Lists of sanctions
3.16.44.204
29.04.2025 01:27:50

LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION
Full name/Name LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION
Type Name
Last name/Name VOENNYYE PEREVOZKI OOO
Full name/Name VOENNYYE PEREVOZKI OOO
Type Alias
Quality Strong

Addresses (1)

Street Per. Malyi Sukharevskii D. 9 Str. 1 Pomeshch. 11/1/2 RM9
City Moscow
Country Russian Federation
Postal code 1
Full address Per. Malyi Sukharevskii D. 9 Str. 1 Pomeshch. 11/1/2 RM9, Moscow, 127051, Russia

Identification documents (3)

Type Registration Number: 5137746100729
Country Russian Federation
Type Tax ID No.: 7702826697
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 00:15
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