SanctionScopeProgramsCountriesPartiesScreenAPI

FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION

Entity · Moscow · 38 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
Ul. aerodromnaya d. 2, str. 1, Shchelkovo, Shchelkovskii district, Moscow Region, 141103, RU
Ul. aerodromnaya d. 2, str. 1, Shchelkovo, Shchelkovskii district, Moscow Region, 141103, RU
Also known as
FGBU GOSUDARSTVENNAYA AVIAKOMPANIYA 223 LETNYY OTRYAD MO RF; FGBU GAK 223 LETNYI OTRYAD MO RF; 223RD STATE AIRLINE FLIGHT UNIT; 223RD FLIGHT DETACHMENT; 223RD FLIGHT UNIT
Identifiers
Tax ID No., 5050017062, RU; Registration Number, 1035010206989, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 12 Mar 1993
Remarks
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to