OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 3 different aliases by which OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI is known as:
- ITS LLC
- OOO MTU
- LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES
Country
Russia
Our sanctions database shows 1 Address for OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI:
ul. Pushkina, 66 Astrakhan Astrakhan Oblast Russia 414006
ID Details
ID NUMBER : 29 Jun 2004
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1047796470226
ID TYPE : Registration Number
ID NUMBER : 7730509361
ID TYPE : Tax ID No.
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | May 19, 2023 | active |
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