Statements: AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSh. Kashirskoe, D. 44, K. 2, 115409 Moscowengus_ofac_sdnofac-51344
Organization:addressShosse Nizhnerostinskoye 28, 183040 Murmanskengus_ofac_sdnofac-51344
Organization:addressEntityaddr-70880270caa373f99401b3919e305c5c9666c2f1engus_ofac_sdnofac-51344
Organization:addressEntityaddr-cac1dd366c675d27a2528707d0868448775a4abdengus_ofac_sdnofac-51344
Organization:aliasАКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ТРАНСПОРТНЫХ ПЕРЕВОЗОКrusus_ofac_sdnofac-51344
Organization:aliasAktsionernoe Obshchestvo Upravlenie Transportnykh Perevozokengus_ofac_sdnofac-51344
Organization:countryruengus_ofac_sdnofac-51344
Organization:id597cd0ce44841d29b7e127fe8fa162a48e497feeengus_ofac_sdnofac-51344
Organization:idNumber47260547engus_ofac_sdnofac-51344
Organization:imoNumberIMO5917661engus_ofac_sdnofac-51344
Organization:incorporationDate2002-10-29engus_ofac_sdnofac-51344
Organization:incorporationDate1997-07-24engus_ofac_sdnofac-51344
Organization:nameJSC Transport Freight Agencyengus_ofac_sdnofac-51344
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51344
Organization:registrationNumber1027700371742engus_ofac_sdnofac-51344
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51344engus_ofac_sdnofac-51344
Organization:taxNumber7723134190engus_ofac_sdnofac-51344
Organization:topicssanctionengus_ofac_sdnofac-51344
Organization:weakAliasUTP AOengus_ofac_sdnofac-51344
Organization:weakAliasАО УТПrusus_ofac_sdnofac-51344
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