Database Of Legal
Entities Under Sanctions
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TRANS-FLOT
Name in Ukrainian
ТОВ «Транс-флот»
Name in Country of Registration
ООО «Транс-флот»
Address
Russia
/
Samara Oblast
/
м. Самара, вул. Венцека, 1/97
Country of Registration
Russia
Registration data
1036302406524
Tax number
6367039363
Date of Implementation of Sanctions
2016-12-20
Sanctions Lists and OFAC Programs
SDN
UKRAINE-EO13685
US Export Restrictions
2016-12-27
81 FR 94968