Last Updated: January 19, 2026
INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Aliases
INTER-TRANS SP Z OO
Nationality
Poland; Poland; Poland
Address
Brzeska 97, lok. 211, Siedlce, 08-110, Poland
Reg. ID
8212655098, V.A.T. Number; 0000724475, Registration Number; 368738723, Tax ID No.
Official reason
Poland-based freight company Inter-Trans Spolka z Ograniczona Odpowiedzialnoscia (Inter-Trans) has facilitated hundreds of shipments of electronic components and other goods bound for Ostec Group companies, including since the beginning of Russia’s invasion of Ukraine. Poland national Jacek Romuald Swiniarski (Swiniarski) holds commercial power of ...
Other Information
https://home.treasury.gov/news/press-releases/jy1494
Date of listing
2023-05-19
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline