ListsOFAC SDN › ofac_sdn-51246

LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51246.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANYprimary
AESC LLCalias (weak)

Identifiers

Registration Number1197746260480Russia
Tax ID No.7733339365Russia

Details

CountriesRussia Russia
AddressesD. 19 Str. 7 Shosse Zavodskoe Moscow 119027 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.