Active SanctionorganizationID: NK-KToMdYPtUegBDFF88HrTyy
JSC Transport Freight Agency
Акционерное Общество Управление Транспортных Перевозок
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as JSC Transport Freight Agency is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Transport Freight Agency |
| Cyrillic Alias | Акционерное Общество Управление Транспортных Перевозок |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya
Fоnd "Сhemical disarmament & conversion foundation"
Fort Konsalting Limited Liability Company
Форт консалтинг Общество с Ограниченной Ответственностью
Republican State Public Association Presidential Sports Club
Республиканское государственно-общественное объединение Президентский спортивный клуб
Joint Stock Company Moscow Automotive Factory Moskvich
Акционерное общество «Московский автомобильный завод «Москвич»
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only