TRANSPETROCHART CO LTD

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	UKRAINE-EO13685
Remark	(Linked To: OJSC SOVFRACHT)
Date of publication	31.12.2019

Names (1)

Last name/Name	TRANSPETROCHART CO LTD
Full name/Name	TRANSPETROCHART CO LTD
Type	Name

Addresses (1)

Street	prospekt Engelsa 30
City	St Petersburg
Country	Russian Federation
Postal code	1
Full address	prospekt Engelsa 30, St Petersburg, 194156, 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: 16.10.2025. 01:15
Sanctions list data updated: 04.08.2024. 04:15

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