OFAC UID 42725 · SDN · Entity

INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 19, 2023

Also known as

  • INTER-TRANS SP Z OO · a.k.a.

Addresses

  • Brzeska 97 lok. 211 Siedlce 08-110 Poland

Identifiers

  • V.A.T. Number: 8212655098 (Poland)
  • Registration Number: 0000724475 (Poland)
  • Tax ID No.: 368738723 (Poland)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 10 Nov 2017