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JSC Transport Freight Agency

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK · JSC Transport Freight Agency · Upravleniye Transportnykh Perevozok AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЕНИЕ ТРАНСПОРТНЫХ ПЕРЕВОЗОК"[sources]
AliasAktsionernoe Obshchestvo Upravlenie Transportnykh Perevozok · АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ТРАНСПОРТНЫХ ПЕРЕВОЗОК[sources]
Weak aliasUTP AO · АО УТП[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number47260547[sources]
IMO NumberIMO5917661[sources]
INN7723134190[sources]
KPP772401001[sources]
OGRN1027700371742[sources]
PermID4298407109[sources]
Registration number1027700371742[sources]
Tax Number7723134190[sources]
Unique Entity IDYHUYYACJXJL1 · ZDSUS8F9DHQ3[sources]
StatusActive[sources]
AddressSH. KASHIRSKOE, D. 44, K. 2, MOSCOW, 115409 · Sh. KAShIRSKOYE, D.44, K.2, MOSCOW, MOSCOW, 115409, Russia · Sh. Kashirskoe, D. 44, K. 2 Moscow 115409 Russia · Sh. Kashirskoe, D. 44, K. 2, Moscow, 115409 · Shosse Nizhnerostinskoye 28 Murmansk 183040 Russia · 2 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JSC TRANSPORT FREIGHT AGENCY)

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,488

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

PermID Open Data5,078

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 · non-official source

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,733

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: permid-4298407109 · tw-shtc-dcf433d5bc074ab71bafa7a4a3860900ceeb92d1 · usgsa-s4mrtxphb · ofac-pr-9f0c9529ab8b924850145d657f649c1dad79b357 · ofac-51344 · ru-inn-7723134190 · usgsa-s4mrtxmhj · tw-shtc-48d7f2ec67be5e3d6e885d536ef53bb62e4e7cd8

For experts: raw data explorer

FactsheetDescriptionsData sources
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