JSC TRANSPORT FREIGHT AGENCY
JSC TRANSPORT FREIGHT AGENCY is found actively sanctioned on 1 sanction list.
JSC TRANSPORT FREIGHT AGENCY is subject to . See the individual lists below.
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We have found 2 different aliases by which JSC TRANSPORT FREIGHT AGENCY is known as:
- AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK
- UTP AO
Country
Russia
Our sanctions database shows 2 different Addresses for JSC TRANSPORT FREIGHT AGENCY:
Address 1 : Sh. Kashirskoe D. 44 K. 2 Moscow Russia 115409
Address 2 : Shosse Nizhnerostinskoye 28 Murmansk Russia 183040
ID Details
ID NUMBER : 24 Jul 1997
ID TYPE : Organization Established Date
ID NUMBER : 29 Oct 2002
ID TYPE : Organization Established Date
ID NUMBER : IMO 5917661
ID TYPE : Identification Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027700371742
ID TYPE : Registration Number
ID NUMBER : 47260547
ID TYPE : Government Gazette Number
ID NUMBER : 7723134190
ID TYPE : Tax ID No.
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JSC TRANSPORT FREIGHT AGENCY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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