OFAC UID 49266 · SDN · Entity

VM TRANS GROUP OF COMPANIES LLC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Also known as

  • GRUPPA KOMPANII VM TRANS · a.k.a.

Addresses

  • Ul. Semyi Shamshinykh D. 22/1 Office 501 Novosibirsk 630099 Russia

Identifiers

  • Registration Number: 1175476123240 (Russia)
  • Tax ID No.: 5406983819 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.