Lists › OFAC SDN › ofac_sdn-50772
LIMITED LIABILITY COMPANY AEROMAKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50772.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AEROMAKS | primary |
| AEROMAX GROUP | alias (strong) |
| AEROMAX LTD | alias (strong) |
Identifiers
| Registration Number | 1177746007900 | Russia |
| Tax ID No. | 7725347482 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Milyutinskii D. 13 Str. 1, Floor 5, Pomeshch 1, Kom. 12 Moscow 101000 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.