LIMITED LIABILITY COMPANY KAPOAVTOTRANS

Restricted

LIMITED LIABILITY COMPANY KAPOAVTOTRANS is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 4 different aliases by which LIMITED LIABILITY COMPANY KAPOAVTOTRANS is known as:

PSK AVIASTROI
KAPO-AVTOTRANS OOO
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОЕКТНО-БУДІВЕЛЬНА КОМПАНІЯ "АВІАСТРОЙ"
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТНО-СТРОИТЕЛЬНАЯ КОМПАНИЯ "АВИАСТРОЙ"

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY KAPOAVTOTRANS:

Address 1 : ul Dementyeva d 2B Kazan Russia 420127

Address 2 : Russian Federation

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1081690078700

ID TYPE : Registration Number

ID NUMBER : 1661022799

ID TYPE : Tax ID No.

ID NUMBER : 1661022799

ID TYPE : TIN Number

ID NUMBER : 1081690078700

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

LIMITED LIABILITY COMPANY KAPOAVTOTRANS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active