JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISE
A timestamped, audit-ready report on JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISE: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISE has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- KUMERTAU AVIATION PRODUCTION ENTERPRISE A.K.A.
- JSC KUMAPE A.K.A.
- AO KUMAPP A.K.A.
Known Addresses 1
- Ul. Novozarinskaya D. 15 A, Kumertau, 453300, Russia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 24, 2022
Legal Authorities
- Executive Order 14024 (Russia)
Identification & Documents
Identity Documents
- Registration Number: 1080262000609
- Tax ID No.: 0262016287
Additional Information
- Organization Established Date: 09 Jul 1992
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Related Entities 1
- Owned or Controlled By: VERTOLETY ROSSII AO Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.