Trans-Flot Jsc

On the SDN listEntityUKRAINE-EO13685

Trans-Flot Jsc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JSC TRANS-FLOT · aka

Addresses on file

  • ul Ventseka 1/97, Samara 443099, Russia

OFAC remarks

Website www.trans-flot.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: OJSC SOVFRACHT.