Aircraft Components Logistics Ltd
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46068treasury.govofac.treasury.gov
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1132468013776 | |
| ID number | 2465288353 | |
| Registration number | 1132468013776 | |
| Tax number | 2465288353 | |
| Tax ID no | 2465288353 | Russia |
| Registration number | 1132468013776 | Russia |
Other names4
Also known as2
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses4
24 Vodopyanova St., Office 2, Krasnoyarsk, 660098
Ul. Vesny, D. 34, Pomeshch. 128, Krasnoyarsk, 660077
24 Vodopyanova St., Office 2 Krasnoyarsk 660098 Russia
Ul. Vesny, D. 34, Pomeshch. 128 Krasnoyarsk 660077 Russia
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