Lists › OFAC SDN › ofac_sdn-43113
JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43113.
Programs
Names and aliases
| JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES | primary |
| JSC THE 224TH FLIGHT UNIT STATE AIRLINES | alias (strong) |
| OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD | alias (strong) |
| 224TH FLIGHT UNIT STATE AIRLINES | alias (strong) |
| 224TH FLIGHT UNIT | alias (weak) |
| 224 FU JSC | alias (weak) |
| OAO 224 LO | alias (weak) |
| TTF AIR HEAVY LIFTING | alias (strong) |
| LYOTNY OTRYAD 224 | alias (strong) |
Identifiers
| Registration Number | 1097746281160 | Russia |
| Tax ID No. | 7718763393 | Russia |
Details
| Countries |  Russia |
| Addresses | 10, Matrosskaya Tishina, B-14 POB-471 Moscow 107014 Russia |
Remarks (as published)
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Same name on other lists
224th FLIGHT UNIT STATE AIRLINES (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.