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Inter-Trans Spolka z Ograniczona Odpowiedzialnoscia

Sanctioned entity

Inter-Trans Spolka z Ograniczona Odpowiedzialnoscia is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA · INTER-TRANS spółka z o.o. · Inter Trans Sp z o o · Inter-Trans Spolka z Ograniczona Odpowiedzialnoscia · Inter-trans Spolka Z Ograniczona Odpowiedzialnoscia · 2 more...				[sources]
Other name	Inter-Trans Sp z OO				[sources]
Incorporation date	2017-11-10 · 2018-03-23				[sources]
Jurisdiction	Poland				[sources]
Country	Poland				[sources]
Registration number	`0000724475` · `0000724475, REGON 36873872300000,`				[sources]
INN	`368738723`				[sources]
OGRN	`0000724475`				[sources]
PermID	`5083779787`				[sources]
Tax Number	`368738723` · `8212655098`				[sources]
V.A.T. Identifier	`8212655098`				[sources]
Status	Active				[sources]
Address	Brzeska 97, lok. 211, 08-110 Siedlce · Poland, Brzeska 97, st. 211, Siedlce 08-110 · Ul. Brzeska 97 /211, SIEDLCE, WOJ. MAZOWIECKIE, 08-110, Poland · ul. BRZESKA, nr 97, lok. 211, SIEDLCE, WOJ. MAZOWIECKIE, 08-110, Poland · ul. Brzeska 97/211, 08-110 Siedlce, · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-23	Last checked	2024-04-27	First seen	2023-05-19

Descriptions

Inter-Trans Sp. z o.o. sprzedaje komponenty elekroniczne podmiotom mającym siedzibę na terenie Federacji Rosyjskiej, w tym spółkom z Grupy OSTEC ENTERPRISE Ltd (OSTEC). Przedmiotowy sprzęt najprawdopodobniej wykorzystywany jest do produkcji układów scalonych, wykorzystywanych przez podmioty powiązane z rosyjskim Ministerstwem Obronny oraz innymi agencjami rządowymi Federacji Rosyjskiej.

— Polish list of persons and entities subject to sanctions, 2024-04-23

Relationships

Address
Full address	Country
Brzeska 97, lok. 211, 08-110 Siedlce	Poland

Agents
Agent	Role	Start date	End date
SWINIARSKI, Jacek Romuald	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministerstwo Spraw Wewnętrznych i Administracji	-	2023-05-30	-

Data sources

Polish list of persons and entities subject to sanctions509

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · Ministerstwo Spraw Wewnętrznych i Administracji

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nazk-company-9736 · ofac-42725 · plmswia-podmioty-inter-trans-spolka-z-o-o · plmswia-inter-trans-spolka-z-o-o · permid-5083779787

For experts: raw data explorer

Factsheet Descriptions Data sources

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