Statements: JSC Transport Freight Agency

Canonical ID: NK-KToMdYPtUegBDFF88HrTyy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSH. KASHIRSKOE, D. 44, K. 2, MOSCOW, 115409engus_sam_exclusionsusgsa-s4mrtxphb
Organization:addressShosse Nizhnerostinskoye 28, Murmansk, 183040engus_ofac_sdnofac-51344
Organization:addressSh. Kashirskoe, D. 44, K. 2, Moscow, 115409engus_ofac_sdnofac-51344
LegalEntity:addressSH. KASHIRSKOE, D. 44, K. 2, MOSCOW, 115409engus_sam_exclusionsusgsa-s4mrtxmhj
LegalEntity:addressSh. Kashirskoe, D. 44, K. 2 Moscow 115409 Russiatw_shtctw-shtc-dcf433d5bc074ab71bafa7a4a3860900ceeb92d1
Company:addressШ. КАШИРСКОЕ Д.44 К.2, Г.МОСКВА, 115409ext_ru_egrulru-inn-7723134190
LegalEntity:addressShosse Nizhnerostinskoye 28 Murmansk 183040 Russiatw_shtctw-shtc-dcf433d5bc074ab71bafa7a4a3860900ceeb92d1
Company:addressSh. KAShIRSKOYE, D.44, K.2, MOSCOW, MOSCOW, 115409, Russiapermidpermid-4298407109
Organization:addressEntityaddr-bb3b46051db7f14cda81d4be363fa67c1129985fus_ofac_sdnofac-51344
Organization:addressEntityaddr-91d9f24885447f1f899e0d3893890f55a6d7e780us_ofac_sdnofac-51344
Organization:aliasАКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ТРАНСПОРТНЫХ ПЕРЕВОЗОКrusus_ofac_sdnofac-51344
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOKtw_shtctw-shtc-dcf433d5bc074ab71bafa7a4a3860900ceeb92d1
Organization:aliasAktsionernoe Obshchestvo Upravlenie Transportnykh Perevozokengus_ofac_sdnofac-51344
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxphb
Company:countryrupermidpermid-4298407109
Company:countryruext_us_ofac_press_releasesofac-pr-9f0c9529ab8b924850145d657f649c1dad79b357
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxmhj
Organization:countryruus_ofac_sdnofac-51344
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxmhj
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxphb
Company:id372800693dcfd35a89ccabf91851e86a8b0a1205ext_us_ofac_press_releasesofac-pr-9f0c9529ab8b924850145d657f649c1dad79b357
LegalEntity:idf3b1450baf4ff22293853eb86f57968bbb9bede9us_sam_exclusionsusgsa-s4mrtxmhj
Organization:ide1bfd0d741740351760f3fa592362344e9e5ae09us_ofac_sdnofac-51344
Organization:id77f941f7725f7a916eae6d51c48dd83ae1701a4bus_trade_cslofac-51344
Company:idbd1c08a135e3ad817c8d635a55f0d6b3ea2f3476permidpermid-4298407109
Company:id504c4a5c225dfc7bc4a5936a0317bddf2656dc28ext_ru_egrulru-inn-7723134190
LegalEntity:id680650b533cbd0a19f06d585f4d36d04c7935b85us_sam_exclusionsusgsa-s4mrtxphb
LegalEntity:iddf7d2042cf2d474669b002bcd61fa2f24c7eb5edtw_shtctw-shtc-dcf433d5bc074ab71bafa7a4a3860900ceeb92d1
Organization:idNumber47260547engus_ofac_sdnofac-51344
Organization:imoNumberIMO5917661engus_ofac_sdnofac-51344
Organization:incorporationDate2002-10-29us_ofac_sdnofac-51344
Company:incorporationDate2002-10-29ext_ru_egrulru-inn-7723134190
Company:incorporationDate2002-10-29permidpermid-4298407109
Organization:incorporationDate1997-07-24us_ofac_sdnofac-51344
Company:innCode7723134190ext_ru_egrulru-inn-7723134190
Company:jurisdictionrupermidpermid-4298407109
Company:jurisdictionruext_ru_egrulru-inn-7723134190
Company:kppCode772401001ext_ru_egrulru-inn-7723134190
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7723134190
Company:nameUpravleniye Transportnykh Perevozok AOpermidpermid-4298407109
LegalEntity:nameJSC TRANSPORT FREIGHT AGENCYengus_sam_exclusionsusgsa-s4mrtxmhj
Company:nameJSC Transport Freight Agencyengext_us_ofac_press_releasesofac-pr-9f0c9529ab8b924850145d657f649c1dad79b357
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЕНИЕ ТРАНСПОРТНЫХ ПЕРЕВОЗОК"ext_ru_egrulru-inn-7723134190
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOKengus_sam_exclusionsusgsa-s4mrtxphb
Organization:nameJSC TRANSPORT FREIGHT AGENCYus_trade_cslofac-51344
Organization:nameJSC Transport Freight Agencyengus_ofac_sdnofac-51344
LegalEntity:nameJSC TRANSPORT FREIGHT AGENCYtw_shtctw-shtc-dcf433d5bc074ab71bafa7a4a3860900ceeb92d1
LegalEntity:notes(also JSC TRANSPORT FREIGHT AGENCY)engus_sam_exclusionsusgsa-s4mrtxphb
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK)engus_sam_exclusionsusgsa-s4mrtxmhj
Company:ogrnCode1027700371742ext_ru_egrulru-inn-7723134190
Company:permId4298407109permidpermid-4298407109
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51344
Organization:registrationNumber1027700371742engus_ofac_sdnofac-51344
Company:sourceUrl https://permid.org/1-4298407109permidpermid-4298407109
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51344us_ofac_sdnofac-51344
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2700ext_us_ofac_press_releasesofac-pr-9f0c9529ab8b924850145d657f649c1dad79b357
Company:statusActivepermidpermid-4298407109
Organization:taxNumber7723134190engus_ofac_sdnofac-51344
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxphb
Organization:topicssanctionus_trade_cslofac-51344
LegalEntity:topicsexport.controltw_shtctw-shtc-dcf433d5bc074ab71bafa7a4a3860900ceeb92d1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmhj
Organization:topicssanctionus_ofac_sdnofac-51344
LegalEntity:uniqueEntityIdYHUYYACJXJL1engus_sam_exclusionsusgsa-s4mrtxmhj
LegalEntity:uniqueEntityIdZDSUS8F9DHQ3engus_sam_exclusionsusgsa-s4mrtxphb
Organization:weakAliasАО УТПrusus_ofac_sdnofac-51344
Organization:weakAliasUTP AOengus_ofac_sdnofac-51344
LegalEntity:weakAliasUTP AOtw_shtctw-shtc-dcf433d5bc074ab71bafa7a4a3860900ceeb92d1
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