US Treasury / OFAC
INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Organisation · ofac-42725
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Brzeska 97, lok. 211, Siedlce, 08-110, Poland
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- INTER-TRANS SP Z OO
- Inter-Trans Spolka z Ograniczona Odpowiedzialnoscia
- Inter-Trans Sp z OO
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (1)
- Swiniarski Jacek RomualdINTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Acting for or on behalf of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗