UK KAPO-ZHILBYTSERVIS OOO

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS)

(also UK KAPO-ZHILBYTSERVIS OOO, UK KAPO-ZHBS)

Sanctions and listings4

Listed
31 Oct 2024
Effective
28 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Nov 2022
Effective
28 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jun 2022
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 35900treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
28 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Tupolev JSCSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1081690080450
ID number	1661022862
Registration number	1081690080450
Tax number	1661022862
Registration number	1081690080450	Russia
Tax ID no	1661022862	Russia

Other names3

Also known as3

UK KAPO-Zhilbytservis OOOUK KAPO-ZHBSLimited Liability Company KAPO-Zhilbiltservis

Addresses1

ul Akademika Pavlova d 9, Kazan, 420127

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