GLOBALTRANS LIMITED

Restricted

GLOBALTRANS LIMITED is found actively sanctioned on 2 sanction lists.

GLOBALTRANS LIMITED is subject to Restricted. See the individual lists below.

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We have found 3 different aliases by which GLOBALTRANS LIMITED is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for GLOBALTRANS LIMITED:

Address 1 : Russian Federation

Address 2 : Ul. Respublikanskaya D. 24 K. 1 Str. 1, Pomeshch. 22-N, Office 2 Saint Petersburg Russia 195112

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1217800018204

ID TYPE : Registration Number

ID NUMBER : 7806582269

ID TYPE : Tax ID No.

ID NUMBER : 7806582269

ID TYPE : TIN Number

ID NUMBER : 1217800018204

ID TYPE : SRN Number

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GLOBALTRANS LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Sep 14, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active