INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
19.05.2023
Names (2)
Last name/Name
INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Full name/Name
INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Type
Name
Last name/Name
INTER-TRANS SP Z OO
Full name/Name
INTER-TRANS SP Z OO
Type
Alias
Quality
Strong
Addresses (1)
Street
Brzeska 97 lok. 211
City
Siedlce
Country
PL
Postal code
0
Full address
Brzeska 97 lok. 211, Siedlce, 08-110, Poland
Identification documents (5)
Type
V.A.T. Number: 8212655098
Country
PL
Type
Registration Number: 0000724475
Country
PL
Type
Tax ID No.: 368738723
Country
PL
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Established Date: 10 Nov 2017
Historical data
No records
Updated: 19.10.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
