Lists › OFAC SDN › ofac_sdn-51344
JSC TRANSPORT FREIGHT AGENCY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51344.
Programs
Names and aliases
| JSC TRANSPORT FREIGHT AGENCY | primary |
| AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK | alias (strong) |
| UTP AO | alias (weak) |
Identifiers
| Registration Number | 1027700371742 | Russia |
| Tax ID No. | 7723134190 | Russia |
| Government Gazette Number | 47260547 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Kashirskoe D. 44 Moscow 115409 Russia; Shosse Nizhnerostinskoye 28 Murmansk 183040 Russia |
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.