Transpetrochart Co. Ltd.

Entity · Saint Petersburg · 6 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: Prospekt Engelsa 30, St. Petersburg, 194156, RU
prospekt Engelsa 30, St Petersburg, 194156, RU
Prospekt Engelsa 30, St. Petersburg, 194156, RU
Listed: 2016-12-27
Identifiers: 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