Russian Individuals & Entities Sanctioned by the US (i)

Powered by

Back to the list

VM TRANS GROUP OF COMPANIES LLC

AKA

GRUPPA KOMPANII VM TRANS

Identifications

Registration Number 1175476123240 (RU)
Tax ID No. 5406983819 (RU)

Addresses

Ul. Semyi Shamshinykh D. 22/1, Office 501, 630099, Novosibirsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024

Back to the list