JSC TRANS-FLOT

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also JSC TRANS-FLOT)

(also TRANS-FLOT JSC)

Sanctions and listings5

Listed
26 Jan 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Dec 2016
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 21110treasury.gov ofac.treasury.gov
Effective
27 Dec 2016
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 81 FR 94963bis.gov trade.gov bis.doc.gov

Connections3

Owns2

All 2 markedSanctionedDebarred

Stalingrad
Share not stated
Owned or Controlled ByRussia
Marshal Zhukov
Share not stated
Owned or Controlled By

Other names2

Also known as2

JSC Trans-FlotTrans-Flot JSC

Addresses1

ul Ventseka 1/97, Samara, 443099

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