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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTER-TRANS SP Z OO · INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA · INTER-TRANS spółka z o.o. · Inter Trans Sp z o o · Inter-Trans Spolka z Ograniczona Odpowiedzialnoscia | [sources] | |||
| Other name | INTER-TRANS SP Z OO · INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA · Inter-Trans Sp z OO | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Poland | [sources] | |||
| Country | Poland | [sources] | |||
| PermID | 5083779787 | [sources] | |||
| Registration number | 0000724475 · 0000724475, REGON 36873872300000, · GJ8UD6PZDF54 · JT6XNNNKBQ45 | [sources] | |||
| Tax Number | 368738723 · 8212655098 | [sources] | |||
| Unique Entity ID | GJ8UD6PZDF54 · JT6XNNNKBQ45 | [sources] | |||
| V.A.T. Identifier | 8212655098 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BRZESKA 97, LOK. 211, 08-110 SIEDLCE, POL · Brzeska 97, lok. 211, 08-110 Siedlce · Ul. Brzeska 97 /211, SIEDLCE, WOJ. MAZOWIECKIE, 08-110, Poland · ul. BRZESKA, nr 97, lok. 211, SIEDLCE, WOJ. MAZOWIECKIE, 08-110, Poland · ul. Brzeska 97/211, 08-110 Siedlce, | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Inter-Trans Sp. z o.o. sprzedaje komponenty elekroniczne podmiotom mającym siedzibę na terenie Federacji Rosyjskiej, w tym spółkom z Grupy OSTEC ENTERPRISE Ltd (OSTEC). Przedmiotowy sprzęt najprawdopodobniej wykorzystywany jest do produkcji układów scalonych, wykorzystywanych przez podmioty powiązane z rosyjskim Ministerstwem Obronny oraz innymi agencjami rządowymi Federacji Rosyjskiej.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-42725 · usgsa-s4mrqm6n3 · plmswia-podmioty-inter-trans-spolka-z-o-o · usgsa-s4mrty7cx · usgsa-s4mrty2gn · NK-CGzvKb8wp4jif3KCCFaHsx · ua-nazk-company-9736 · permid-5083779787 · plmswia-inter-trans-spolka-z-o-oFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Brzeska 97, lok. 211, 08-110 Siedlce | Poland | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Jacek Romuald Swiniarski Sanctioned entity | Acting for or on behalf of | - | - | |