Lists › OFAC SDN › ofac_sdn-21110
TRANS-FLOT JSC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21110.
Programs
Names and aliases
| TRANS-FLOT JSC | primary |
| JSC TRANS-FLOT | alias (strong) |
Details
| Countries |  Russia |
| Addresses | ul Ventseka 1/97 Samara 443099 Russia |
Remarks (as published)
(Linked To: OJSC SOVFRACHT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.