Lists › OFAC SDN › ofac_sdn-49512
LIMITED LIABILITY COMPANY ABAKAN AIR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49512.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ABAKAN AIR | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ABAKAN EIR | alias (strong) |
Identifiers
| Registration Number | 1052455020837 | Russia |
| Tax ID No. | 2455024143 | Russia |
Details
| Countries |  Russia |
| Addresses | Nab. Presnenskaya D. 12, kom. A37, 24th Floor Moscow 123112 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.