Jsc Transport Freight Agency

On the SDN listEntityRUSSIA-EO14024

Jsc Transport Freight Agency (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

AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK · aka

Addresses on file

Sh. Kashirskoe, D. 44, K. 2, Moscow 115409, Russia
Shosse Nizhnerostinskoye 28, Murmansk 183040, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jul 1997; alt. Organization Established Date 29 Oct 2002; Tax ID No. 7723134190 (Russia); Identification Number IMO 5917661; Government Gazette Number 47260547 (Russia); Registration Number 1027700371742 (Russia); a.k.a. 'UTP AO'.