Lists of sanctions
18.224.93.225
29.04.2025 00:58:07

BIRTRANS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (1)

Last name/Name BIRTRANS
Full name/Name BIRTRANS
Type Name

Addresses (1)

Street Ul. Stepana Shutova D. 4 Str. 1 E 2 Pom. V K 17 Of 1
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Stepana Shutova D. 4 Str. 1 E 2 Pom. V K 17 Of 1, Moscow, 109380, Russia

Identification documents (3)

Type Registration Number: 1027739243025
Country Russian Federation
Type Tax ID No.: 7721231416
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.