JSC TRANSPORT FREIGHT AGENCY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (3)
| Last name/Name | JSC TRANSPORT FREIGHT AGENCY |
|---|---|
| Full name/Name | JSC TRANSPORT FREIGHT AGENCY |
| Type | Name |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UTP AO |
|---|---|
| Full name/Name | UTP AO |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Sh. Kashirskoe D. 44 K. 2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Sh. Kashirskoe D. 44 K. 2, Moscow, 115409, Russia |
| Street | Shosse Nizhnerostinskoye 28 |
|---|---|
| City | Murmansk |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Shosse Nizhnerostinskoye 28, Murmansk, 183040, Russia |
Identification documents (7)
| Type | Registration Number: 1027700371742 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7723134190 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 47260547 |
|---|---|
| Country | Russian Federation |
| Type | Identification Number: IMO 5917661 |
|---|
| Type | Organization Established Date: 24 Jul 1997 |
|---|
| Type | Organization Established Date: 29 Oct 2002 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 14:16
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