Statements: AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Upravleniye Transportnykh Perevozok AO		permid	`permid-4298407109`	2025-03-19
`Organization:name`	JSC TRANSPORT FREIGHT AGENCY		us_trade_csl	`ofac-51344`	2024-10-30
`LegalEntity:name`	AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK	eng	us_sam_exclusions	`usgsa-s4mrtxphb`	2024-11-01
`LegalEntity:name`	JSC TRANSPORT FREIGHT AGENCY	eng	us_sam_exclusions	`usgsa-s4mrtxmhj`	2024-11-01
`Company:name`	АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЕНИЕ ТРАНСПОРТНЫХ ПЕРЕВОЗОК"		ext_ru_egrul	`ru-inn-7723134190`	2025-07-21
`LegalEntity:name`	JSC TRANSPORT FREIGHT AGENCY		tw_shtc	`tw-shtc-dcf433d5bc074ab71bafa7a4a3860900ceeb92d1`	2025-08-09
`Organization:name`	JSC Transport Freight Agency	eng	us_ofac_sdn	`ofac-51344`	2024-10-30