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Pjsc Transcontainer

On the SDN listEntityRUSSIA-EO14024

Pjsc Transcontainer (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: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER · aka

Addresses on file

  • 19, Oruzheyniy Pereulok, Moscow 125047, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7708591995 (Russia); Registration Number 1067746341024 (Russia).