TRANSFLOT JSC

Restricted

TRANSFLOT JSC is found actively sanctioned on 3 sanction lists.

TRANSFLOT JSC is subject to Restricted. See the individual lists below.

View Citation

We have found 4 different aliases by which TRANSFLOT JSC is known as:

Country

Russian Federation, RUSSIA, Russia

Our sanctions database shows 3 different Addresses for TRANSFLOT JSC:

Address 1 : Russian Federation

Address 2 : ul Ventseka 1/97 Samara Russia 443099

Address 3 : ul Ventseka 1/97, Samara 443099, Russia

ID Details

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.trans-flot.ru

ID TYPE : Website

ID NUMBER : 6367039363

ID TYPE : TIN Number

ID NUMBER : 1036302406524

ID TYPE : SRN Number

View Notes

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TRANSFLOT JSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Dec 27, 2016	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active