# JSC Transport Freight Agency

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- Aktsionernoe Obshchestvo Upravlenie Transportnykh Perevozok _(a.k.a.)_
- UTP AO _(a.k.a.)_
- АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ТРАНСПОРТНЫХ ПЕРЕВОЗОК _(a.k.a.)_
- АО УТП _(a.k.a.)_

## Key facts

- **OFAC UID:** 1700901889
- **Primary name:** JSC Transport Freight Agency
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1700901889

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1700901889. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1700901889. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=JSC%20Transport%20Freight%20Agency) · CC0 1.0*