TRANS-FLOT JSC

Entity · Samara · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ENTITY-LIST, UKRAINE-EO13685
Address: ul Ventseka 1/97, Samara, 443099, RU
ul Ventseka 1/97, Samara, 443099, RU
Also known as: JSC TRANS-FLOT; JSC Trans-Flot
Identifiers: Website, www.trans-flot.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks: (Linked To: OJSC SOVFRACHT)
Official records: United States
United States