LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 14, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO
Addresses
- ul. Pionerskaya d. 39 pomeshch. 1001 Komsomolsk-on-Amur 681000 Russia
Identifiers
- Tax ID No.: 2703080980 (Russia)
- Registration Number: 1142703004014 (Russia)
- Organization Established Date: 08 Oct 2014
- Organization Type: Freight air transport
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: ALIEV, Murat Magomedovich)