ListsOFAC SDN › ofac_sdn-44850

LIMITED LIABILITY COMPANY ASERVICE

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44850.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY ASERVICEprimary
OOO AVIASERVISalias (strong)

Identifiers

Registration Number1197847181388Russia
Tax ID No.7801671250Russia

Details

CountriesRussia Russia
AddressesPl. Morskoi Slavy D. 1 Lit. A, Chast Pomeshcheniya 3-N, Chast Pomeshcheniya #691 Saint Petersburg 199106 Russia

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.