Inter-Trans Spolka Z Ograniczona Odpowiedzialnoscia

• OFAC SDN (US)Active listingID 42725

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42725</uid>
      <lastName>INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>32270</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>8212655098</idNumber>
          <idCountry>Poland</idCountry>
        </id>
        <id>
          <uid>32271</uid>
          <idType>Registration Number</idType>
          <idNumber>0000724475</idNumber>
          <idCountry>Poland</idCountry>
        </id>
        <id>
          <uid>32272</uid>
          <idType>Tax ID No.</idType>
          <idNumber>368738723</idNumber>
          <idCountry>Poland</idCountry>
        </id>
        <id>
          <uid>175456</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>161521</uid>
          <idType>Organization Established Date</idType>
          <idNumber>10 Nov 2017</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>66223</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>INTER-TRANS SP Z OO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>63726</uid>
          <address1>Brzeska 97</address1>
          <address2>lok. 211</address2>
          <city>Siedlce</city>
          <postalCode>08-110</postalCode>
          <country>Poland</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  INTER-TRANS SP Z OO

  Countries

  Poland

  Addresses

  Brzeska 97, lok. 211, Siedlce, 08-110, Poland

  Identifiers

  V.A.T. Number: 8212655098

  Registration Number: 0000724475

  Tax ID No.: 368738723

  Organization Established Date: 10 Nov 2017

No linked parties recorded on the lists.

No list changes detected since monitoring began.