RA-02791

Sanctioned entity

Russia. Named in 1 sanctions listing.

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Summary

Aircraft Serial Identification: 258512; OFAC documented name 36941: RA-02791

Sanctions and listings1

Listed
30 Sep 2019
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2, UKRAINE-EO13661, block and ELECTION-EO13848
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13694 (Cyber)
Executive Order 13661 (Ukraine)
Executive Order 13848 (Election)
Programme US-CYBReference 27197treasury.gov ofac.treasury.gov

Connections1

Owned by1

Beratex Group LimitedSanctionedDebarred
Share not stated
Owned or Controlled BySeychelles

Identifiers2

Identifier	Number
Registration number	140AE7
Serial number	258512

Other names1

Previously known as1

Names the source records this subject as having used before.

M-VITO

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