---
title: "AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39d6bf87-65e7-557d-ae7d-76d71bf8d923
json: https://whiteintel.dev/api/public/dossier/39d6bf87-65e7-557d-ae7d-76d71bf8d923
identifier: ofac:49232
risk: High
source: WhiteIntel corporate-ownership graph
---

# AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY

**Type:** Organization  
**Identifier:** `ofac:49232`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39d6bf87-65e7-557d-ae7d-76d71bf8d923  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39d6bf87-65e7-557d-ae7d-76d71bf8d923  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49232

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY**. Human view: https://whiteintel.dev/entity/39d6bf87-65e7-557d-ae7d-76d71bf8d923 · Structured JSON: https://whiteintel.dev/api/public/dossier/39d6bf87-65e7-557d-ae7d-76d71bf8d923._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._