Lists of sanctions
3.21.126.72
28.04.2025 21:14:08

ATRAN LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (4)

Last name/Name ATRAN LIMITED LIABILITY COMPANY
Full name/Name ATRAN LIMITED LIABILITY COMPANY
Type Name
Last name/Name OOO ATRAN
Full name/Name OOO ATRAN
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN
Type Alias
Quality Strong
Last name/Name ATRAN CARGO AIRLINES
Full name/Name ATRAN CARGO AIRLINES
Type Alias
Quality Strong

Addresses (2)

Street D 28, Lit. B, Str. 3 Mezhdunarodnoe Sh.
City Moscow
Country Russian Federation
Postal code 1
Full address D 28, Lit. B, Str. 3 Mezhdunarodnoe Sh., Moscow, 141411, Russia
Street A/P Sheremetyevo-1 Postbox 10
City Khimki
Country Russian Federation
Postal code 1
Full address A/P Sheremetyevo-1 Postbox 10, Khimki, 141426, Russia

Identification documents (4)

Type Registration Number: 1065009017897
Country Russian Federation
Type Tax ID No.: 5009053648
Country Russian Federation
Type Organization Type:: Freight air transport
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 20:16
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