JSC Independent Transport Company - Sanctions record
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04.05.2025 19:06:25
JSC Independent Transport Company - Sanctions record

JSC Independent Transport Company

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 19.05.2023

Names (2)

Last name/Name JSC Independent Transport Company
Full name/Name JSC Independent Transport Company
Type Primary name
Last name/Name JSC ITC
Full name/Name JSC ITC
Type Primary name variation

Addresses (1)

Country Russian Federation
Postal code 1

Identification documents (3)

Type Entity Type: Joint Stock Company (JSC)
Type Phone Number: +7 495 6630101
Type Website: https://pgk.ru

Notes (1)

JSC Independent Transport Company (JSC ITC) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because JSC ITC is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 18.05.2023

Historical data

No records
Updated: 04.05.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.