Lists › OFAC SDN › ofac_sdn-49514
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49514.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST | primary |
| OOO AVIALIZING INVEST | alias (strong) |
| AVIALEASING INVEST | alias (strong) |
Identifiers
| Registration Number | 1037707020966 | Russia |
| Tax ID No. | 7707324429 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Malaya Dmitrovka D. 29, Str. 3 Moscow 127006 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.