Lists › OFAC SDN › ofac_sdn-47594
PJSC TRANSCONTAINER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47594.
Programs
Names and aliases
| PJSC TRANSCONTAINER | primary |
| PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER | alias (strong) |
Identifiers
| Registration Number | 1067746341024 | Russia |
| Tax ID No. | 7708591995 | Russia |
Details
| Countries |  Russia |
| Addresses | 19, Oruzheyniy Pereulok Moscow 125047 Russia |
Same name on other lists
sociedad anónima pública TransContainer (eu_fsf)
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.