Lists of sanctions
216.73.216.11
19.10.2025 10:34:56

PJSC TRANSCONTAINER

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name PJSC TRANSCONTAINER
Full name/Name PJSC TRANSCONTAINER
Type Name
Last name/Name PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER
Full name/Name PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER
Type Alias
Quality Strong

Addresses (1)

Street 19, Oruzheyniy Pereulok
City Moscow
Country Russian Federation
Postal code 1
Full address 19, Oruzheyniy Pereulok, Moscow, 125047, Russia

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 7708591995
Country Russian Federation
Type Registration Number: 1067746341024
Country Russian Federation

Historical data

No records
Updated: 19.10.2025. 10:15
Sanctions list data updated: 04.08.2024. 04:15
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