Lists › OFAC SDN › ofac_sdn-48822
LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48822.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA | primary |
| POBEDA AIRLINES | alias (strong) |
| LLC BUDGET CARRIER | alias (strong) |
Identifiers
| Tax ID No. | 9705001313 | Russia |
| Registration Number | 5147746103380 | Russia |
Details
| Countries |  Russia |
| Addresses | Kilometr Kievskoe Shosse 22-I (P Moskovskii) Domovladen 4 Moskovsky 108811 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.