Lists of sanctions
18.217.118.156
30.12.2024 18:14:10

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: 30.12.2024. 17:15
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