Lists › OFAC SDN › ofac_sdn-52206
LIMITED LIABILITY COMPANY AVIALYUKSSERVIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52206.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AVIALYUKSSERVIS | primary |
Identifiers
| Registration Number | 1157746417652 | Russia |
| Tax ID No. | 7715482274 | Russia |
Details
| Countries |  Russia |
| Addresses | Room 14, Suite I, Building 7, 3 Skladochnaya Street Moscow 127018 Russia |
Remarks (as published)
(Linked To: KOZLOV, Aleksandr Sergeyevich)
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.