Inter Trans Sp Zoo
Restricted
Inter Trans Sp Zoo is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which Inter Trans Sp Zoo is known as:
- INTER-TRANS SP Z OO
Country
Germany, Kazakhstan, China, Poland
Our sanctions database shows 1 Address for Inter Trans Sp Zoo:
Brzeska 97 lok. 211 Siedlce Poland 08-110
ID Details
ID NUMBER : 10 Nov 2017
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0000724475
ID TYPE : Registration Number
ID NUMBER : 368738723
ID TYPE : Tax ID No.
ID NUMBER : 8212655098
ID TYPE : V.A.T. Number
View Notes
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Inter Trans Sp Zoo Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | May 19, 2023 | active |
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