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Vm Trans Group Of Companies LLC

On the SDN listEntityRUSSIA-EO14024

Vm Trans Group Of Companies LLC (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

  • GRUPPA KOMPANII VM TRANS · aka

Addresses on file

  • Ul. Semyi Shamshinykh D. 22/1, Office 501, Novosibirsk 630099, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5406983819 (Russia); Registration Number 1175476123240 (Russia).