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 | Poland |
| Postal code | 0 |
| Full address | Brzeska 97 lok. 211, Siedlce, 08-110, Poland |
Identification documents (5)
| Type | Registration Number: 0000724475 |
|---|---|
| Country | Poland |
| Type | V.A.T. Number: 8212655098 |
|---|---|
| Country | Poland |
| Type | Tax ID No.: 368738723 |
|---|---|
| Country | Poland |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 10 Nov 2017 |
|---|
Historical data
No records
Updated: 02.05.2025. 23:15
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