OFAC UID 49514 · SDN · Entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Also known as

  • OOO AVIALIZING INVEST · a.k.a.
  • AVIALEASING INVEST · a.k.a.

Addresses

  • Ul. Malaya Dmitrovka D. 29, Str. 3 Moscow 127006 Russia

Identifiers

  • Registration Number: 1037707020966 (Russia)
  • Tax ID No.: 7707324429 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.