Nex Systems
Organization

AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also JSC TRANSPORT FREIGHT AGENCY)

(also AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK)

Identification Number: IMO 5917661; OFAC documented name 79926: JSC Transport Freight Agency

Sanctions and listings3

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51344treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers9

IdentifierNumberIssued by
ID number1027700371742
ID number47260547
ID number7723134190
IMO numberIMO5917661
Registration number1027700371742
Tax number7723134190
Registration number1027700371742Russia
Tax ID no7723134190Russia
Government gazette number47260547Russia

Other names5

Also known as3

АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ТРАНСПОРТНЫХ ПЕРЕВОЗОКAktsionernoe Obshchestvo Upravlenie Transportnykh PerevozokJSC Transport Freight Agency

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

АО УТПUTP AO

Addresses4

  • SH. KASHIRSKOE, D. 44, K. 2, MOSCOW, 115409

  • Shosse Nizhnerostinskoye 28 Murmansk 183040 Russia

  • Shosse Nizhnerostinskoye 28, Murmansk, 183040

  • Sh. Kashirskoe, D. 44, K. 2 Moscow 115409 Russia

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