Lists › OFAC SDN › ofac_sdn-45934
LIMITED LIABILITY COMPANY ZALA AERO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45934.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ZALA AERO | primary |
| ZALA AERO GROUP | alias (strong) |
Identifiers
| Registration Number | 1091841000624 | Russia |
| Tax ID No. | 1841001815 | Russia |
Details
| Countries |  Russia |
| Addresses | 9 Salyama Adilya St. Office 3 Moscow 123154 Russia |
Same name on other lists
Zala Aero Group (eu_fsf)
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.