Entity record
LIMITED LIABILITY COMPANY KAPO-AVTOTRANSCompany
LIMITED LIABILITY COMPANY KAPO-AVTOTRANS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- KAPO-AVTOTRANS OOO
- PSK AVIASTROI
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: TUPOLEV PUBLIC JOINT STOCK COMPANY) (official source)
Key properties
- Registration
- 1081690078700
Identifiers
- Tax ID No.
- 1661022799 · Russia
- Registration Number
- 1081690078700 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
ul Dementyeva d 2B, Kazan, 420127, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LIMITED LIABILITY COMPANY KAPO-AVTOTRANS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/limited-liability-company-kapo-avtotrans-nk36a2ffa6/
Machine-readable export (FTM + lineage): /companies/limited-liability-company-kapo-avtotrans-nk36a2ffa6/entity.json