JSC TRANSPORT FREIGHT AGENCY

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

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