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OFAC UID 21110 · SDN · Entity

TRANS-FLOT JSC

List
SDN
Type
Entity
Programs
UKRAINE-EO13685
Designated
Dec 20, 2016

Also known as

  • JSC TRANS-FLOT · a.k.a.

Addresses

  • ul Ventseka 1/97 Samara 443099 Russia

Identifiers

  • Website: www.trans-flot.ru
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

(Linked To: OJSC SOVFRACHT)