JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE
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JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE is known as:
- JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE
- KISELEVSKOE PTU PAO
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE:
Address 1 : d. 61 ul. Lenina Kiselevsk Russia 652700
Address 2 : D. 61 UL. LENINA , KISELEVSK , Russian Federation , 652700
ID Details
ID NUMBER : S4MRVJRLZ
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ6J
ID TYPE : SAM Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1024201256441
ID TYPE : Registration Number
ID NUMBER : 4211002340
ID TYPE : Tax ID No.
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JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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