Trans-Flot JSC

Entity · Samara · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: BIS Entity List · Entity List (EL) - Bureau of Industry and Security
Programs: ENTITY-LIST, UKRAINE-EO13685
Address: ul Ventseka 1/97, Samara, 443099, RU
ul Ventseka 1/97, Samara, 443099, RU
Also known as: JSC Trans-Flot; JSC TRANS-FLOT
Listed: 2016-12-27
Identifiers: Website, www.trans-flot.ru; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks: [US] (Linked To: OJSC SOVFRACHT)
Official records: United States
United States