LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM

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LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM:

Address 1 : Russian Federation

Address 2 : ul. Pionerskaya d. 39 pomeshch. 1001 Komsomolsk-on-Amur Russia 681000

ID Details

ID NUMBER : 08 Oct 2014

ID TYPE : Organization Established Date

ID NUMBER : Freight air transport

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1142703004014

ID TYPE : Registration Number

ID NUMBER : 2703080980

ID TYPE : Tax ID No.

ID NUMBER : 2703080980

ID TYPE : TIN Number

ID NUMBER : 1142703004014

ID TYPE : SRN Number

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LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Nov 15, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active