SAKHATRANS LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | SAKHATRANS LLC |
|---|---|
| Full name/Name | SAKHATRANS LLC |
| Type | Name |
| Last name/Name | SAKHATRANS OOO |
|---|---|
| Full name/Name | SAKHATRANS OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 14 ul. Molodezhnaya Rabochi Pos. Vanino 682860 Vaninski |
|---|---|
| Country | Russian Federation |
| Region | Raion Khabarovski Krai |
| Full address | 14 ul. Molodezhnaya Rabochi Pos. Vanino 682860 Vaninski, Raion Khabarovski Krai, Russia |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 07.05.2025. 23:15
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