Lists › EU Consolidated › eu_fsf-EU.11874.67
sociedad anónima pública TransContainer
Organization on the EU Consolidated Financial Sanctions List, listed June 28, 2024. Source reference EU.11874.67.
Programs
Names and aliases
| TransContainer Nyrt. | alias (strong) |
| PJSC TransContainer | alias (strong) |
| ПАО Трансконтейнер | alias (strong) |
| PJSC Transcontainer | alias (strong) |
| sociedad anónima pública TransContainer | primary |
Identifiers
| National Fiscal Code | 7708591995 | 00 |
| Registration Number | 1067746341024 | RU |
Details
| Countries |  Russia |
| Addresses | Leningradskaya st., vld. 39 Khimki 141402 Moscow region RUSSIAN FEDERATION |
Same name on other lists
PJSC TRANSCONTAINER (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.