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Limited Liability Company Aviakompaniya Dalnevostochnaya Ksm

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Aviakompaniya Dalnevostochnaya Ksm (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

  • AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO · aka

Addresses on file

  • ul. Pionerskaya d. 39, pomeshch. 1001, Komsomolsk-on-Amur 681000, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Oct 2014; Organization Type: Freight air transport; Tax ID No. 2703080980 (Russia); Registration Number 1142703004014 (Russia); Linked To: ALIEV, Murat Magomedovich.