TRANS-FLOT JSC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Remark | (Linked To: OJSC SOVFRACHT) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | TRANS-FLOT JSC |
|---|---|
| Full name/Name | TRANS-FLOT JSC |
| Type | Name |
| Last name/Name | JSC TRANS-FLOT |
|---|---|
| Full name/Name | JSC TRANS-FLOT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul Ventseka 1/97 |
|---|---|
| City | Samara |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | ul Ventseka 1/97, Samara, 443099, Russia |
Identification documents (2)
| Type | Website: www.trans-flot.ru |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 28.04.2025. 12:16
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