US Treasury / OFAC
JSC TRANSPORT FREIGHT AGENCY
Organisation · ofac-51344
US · SDN
Listed in source snapshotData through: Oct 28, 2026
- Addresses in source
- Sh. Kashirskoe, D. 44, K. 2, Moscow, 115409, RussiaShosse Nizhnerostinskoye 28, Murmansk, 183040, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (6)
- AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK
- UTP AO
- JSC Transport Freight Agency
- Aktsionernoe Obshchestvo Upravlenie Transportnykh Perevozok
- АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ТРАНСПОРТНЫХ ПЕРЕВОЗОК
- АО УТП
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
No structured connections are provided in the imported source record.
Sources & methodology ↗