OFAC UID 51344 · SDN · Entity
JSC TRANSPORT FREIGHT AGENCY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
Also known as
- AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK · a.k.a.
- UTP AO · a.k.a.
Addresses
- Sh. Kashirskoe D. 44 K. 2 Moscow 115409 Russia
- Shosse Nizhnerostinskoye 28 Murmansk 183040 Russia
Identifiers
- Registration Number: 1027700371742 (Russia)
- Tax ID No.: 7723134190 (Russia)
- Government Gazette Number: 47260547 (Russia)
- Identification Number: IMO 5917661
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 24 Jul 1997
- Organization Established Date: 29 Oct 2002