SDN list · entry 51344
JSC Transport Freight Agency
Yes. JSC Transport Freight Agency is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 51344, added on October 30, 2024. IMO company number 5917661. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | October 30, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JSC Transport Freight Agency | Primary name | strong |
| Aktsionernoe Obshchestvo Upravlenie Transportnykh Perevozok | A.K.A. | strong |
| АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ТРАНСПОРТНЫХ ПЕРЕВОЗОК | A.K.A. | strong |
| UTP AO | A.K.A. | weak alias |
| АО УТП | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1027700371742 | Russia |
| Tax ID No. | 7723134190 | Russia |
| Government Gazette Number | 47260547 | Russia |
| Identification Number | IMO 5917661 | not published |
Details published by OFAC
| Address | Sh. Kashirskoe, D. 44, K. 2, Moscow, 115409, RussiaShosse Nizhnerostinskoye 28, Murmansk, 183040, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)