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Inter-Trans Spolka Z Ograniczona Odpowiedzialnoscia

On the SDN listEntityRUSSIA-EO14024

Inter-Trans Spolka Z Ograniczona Odpowiedzialnoscia (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Poland. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • INTER-TRANS SP Z OO · aka

Addresses on file

  • Brzeska 97, lok. 211, Siedlce 08-110, Poland

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Nov 2017; V.A.T. Number 8212655098 (Poland); Tax ID No. 368738723 (Poland); Registration Number 0000724475 (Poland).