ESGet Pro
DataCloud USA › OFAC sanctions

Limited Liability Company Kapo-Zhilbiltservis

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Kapo-Zhilbiltservis (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • UK KAPO-ZHBS · aka
  • UK KAPO-ZHILBYTSERVIS OOO · aka

Addresses on file

  • ul Akademika Pavlova d 9, Kazan 420127, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1661022862 (Russia); Registration Number 1081690080450 (Russia); Linked To: TUPOLEV PUBLIC JOINT STOCK COMPANY.