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OFAC UID 44847 · SDN · Entity

GLOBALTRANS LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Sep 14, 2023

Also known as

  • GT LTD · a.k.a.

Addresses

  • Ul. Respublikanskaya D. 24 K. 1 Str. 1, Pomeshch. 22-N, Office 2 Saint Petersburg 195112 Russia

Identifiers

  • Registration Number: 1217800018204 (Russia)
  • Tax ID No.: 7806582269 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.