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JSC TRANSPORT FREIGHT AGENCY

Sanctioned entity

JSC TRANSPORT FREIGHT AGENCY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK · JSC TRANSPORT FREIGHT AGENCY · JSC Transport Freight Agency · АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЕНИЕ ТРАНСПОРТНЫХ ПЕРЕВОЗОК"				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK · Aktsionernoe Obshchestvo Upravlenie Transportnykh Perevozok · JSC TRANSPORT FREIGHT AGENCY · АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ТРАНСПОРТНЫХ ПЕРЕВОЗОК				[sources]
Weak alias	UTP AO · АО УТП				[sources]
Incorporation date	1997-07-24 · 2002-10-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`47260547` · `IMO 5917661`				[sources]
INN	`7723134190`				[sources]
KPP	`772401001`				[sources]
OGRN	`1027700371742`				[sources]
Registration number	`1027700371742` · `YHUYYACJXJL1` · `ZDSUS8F9DHQ3`				[sources]
Tax Number	`7723134190`				[sources]
Address	SH. KASHIRSKOE, D. 44, K. 2, MOSCOW, RUS, 115409 · Sh. Kashirskoe, D. 44, K. 2, 115409 Moscow · Shosse Nizhnerostinskoye 28, 183040 Murmansk · Ш. КАШИРСКОЕ Д.44 К.2, МОСКВА, 115409				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Sh. Kashirskoe, D. 44, K. 2, 115409 Moscow	Russia
Shosse Nizhnerostinskoye 28, 183040 Murmansk	Russia

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ЮРЬЕВИЧ АБРАМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-12-01	-

Owners
Owner	Percentage held	Start date	End date
Alexey Alexeevich Strelchenko	-	2002-11-10	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtxmhj · ofac-51344 · ru-inn-7723134190 · usgsa-s4mrtxphb

For experts: raw data explorer

Factsheet Data sources

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