Приложение 1
к указанию ГТК России
от 11 октября 1996 года N 01-14/1160
Список
иностранных перевозчиков - нарушителей российского
таможенного законодательства, перевозящие товары
по процедуре МДП
(с изменениями от 10 декабря 1996 года)
Иранские перевозчики:
+----------------------------------------------------------------+
¦ N ¦ Наименование перевозчика ¦
¦п/п¦ ¦
+---+------------------------------------------------------------¦
¦ 1.¦AMIN TARABAR CO LTD ¦
¦ ¦ ¦
¦ 2.¦ARAS TARABAR INT'L TRANSPORT ¦
¦ ¦ ¦
¦ 3.¦ARASH PEYK ¦
¦ ¦ ¦
¦ 4.¦ARIAN INT'L TRANSPORT ¦
¦ ¦ ¦
¦ 5.¦ARSHEH TARABAR ¦
¦ ¦ ¦
¦ 6.¦ASA INT'L TRANSPORT ¦
¦ ¦ ¦
¦ 7.¦AZARAKHSHBAR INT'L TRANSPORT ¦
¦ ¦ ¦
¦ 8.¦BAAD PEYMA INT'L TRANSPORT ¦
¦ ¦ ¦
¦ 9.¦BAR BARAN IRAN ¦
¦ ¦ ¦
¦10.¦BAR VA BONEH TEHRAN CO LTD ¦
¦ ¦ ¦
¦11.¦BARANDISH INT'L TRANSPORT *) ¦
¦ ¦ ¦
¦12.¦CARAVANCAR CO LTD INT'L TRANSPORT ¦
¦ ¦ ¦
¦13.¦CASPIAN ¦
¦ ¦ ¦
¦14.¦CHALAK BAR ¦
¦ ¦ ¦
¦15.¦CHASED INT'L TRANSPORT ¦
¦ ¦ ¦
¦16.¦DOORRO INT'L TRANSPORT CO LTD ¦
¦ ¦ ¦
¦17.¦FARABAR INT'L TRANSPORT ¦
¦ ¦ ¦
¦18.¦GOSTARESH INT'L TRANSPORT ¦
¦ ¦ ¦
¦19.¦GRABED INT TRANSPORT *) ¦
¦ ¦ ¦
¦20.¦HAFEZ CO LTD INT'L TRANSPORT ¦
¦ ¦ ¦
¦21.¦HAML BAR ¦
¦ ¦ ¦
¦22.¦HAMLIRAN ¦
¦ ¦ ¦
¦23.¦INTRACS INT'L TRANSPORT ¦
¦ ¦ ¦
¦24.¦IRAN DAHR ¦
¦ ¦ ¦
¦25.¦IRAN DAMOON ¦
¦ ¦ ¦
¦26.¦IRAN SARI'E INT'L TRANSPORT *) ¦
¦ ¦ ¦
¦27.¦IRAN SEPIDBOOD CO LTD ¦
¦ ¦ ¦
¦28.¦IRANIAN INT'L TRANSPORT ¦
¦ ¦ ¦
¦29.¦ISLAMIC REP OF IRAN INT'L TRANSPORT CO ¦
¦ ¦ ¦
¦30.¦JADDEM RANAN ¦
¦ ¦ ¦
¦31.¦KOOLEBAR INT TRANSPORT ¦
¦ ¦ ¦
¦32.¦MASIRAN INT'L TRANSPORT ¦
¦ ¦ ¦
¦33.¦MILANBAR ¦
¦ ¦ ¦
¦34.¦NAVIAN INT'L TRANSPORT Co LTD ¦
¦ ¦ ¦
¦35.¦NOZAR TABRIZ ¦
¦ ¦ ¦
¦36.¦PARMAN INTERNATIONAL TRANSPORT CO LTD ¦
¦ ¦ ¦
¦37.¦PARS TIR INT'L TRPT CO LTD ¦
¦ ¦ ¦
¦38.¦PAVPAR INT'L TRANSPORT ¦
¦ ¦ ¦
¦39.¦PELINE BAR Co LTD ¦
¦ ¦ ¦
¦40.¦POUPAK SEPEED INT'L ¦
¦ ¦ ¦
¦41.¦RAADIRAN ¦
¦ ¦ ¦
¦42.¦RAHAROW INT'L TRANSPORT ¦
¦ ¦ ¦
¦43.¦RAHEL INT'L TRANSPORT CO LTD ¦
¦ ¦ ¦
¦44.¦RAHVAND INT ¦
¦ ¦ ¦
¦45.¦SADIDBAR INT'L TRANSPORT ¦
¦ ¦ ¦
¦46.¦SEVAN INT TRANSPORT CO ¦
¦ ¦ ¦
¦47.¦SHAMS INT'L TRANSPORT CO LTD ¦
¦ ¦ ¦
¦48.¦SOUSSANGUERD ¦
¦ ¦ ¦
¦49.¦TAK BAR ¦
¦ ¦ ¦
¦50.¦TAK RO KALA ¦
¦ ¦ ¦
¦51.¦TAKAVAR IRAN INT'L TRANSPORT ¦
¦ ¦ ¦
¦52.¦TARABARI IRAN FANN ¦
¦ ¦ ¦
¦53.¦TEEN TRANSPORT ¦
¦ ¦ ¦
¦54.¦TEHRAN KAREVAN INT'L TRANSPORT ¦
¦ ¦ ¦
¦55.¦TEHRAN RAVY INT'L ¦
¦ ¦ ¦
¦56.¦TEHRAN TARABAR ¦
¦ ¦ ¦
¦57.¦TOUSAN TARABAR INT'L TRANSPORT ¦
¦ ¦ ¦
¦58.¦VERESK TARABAR ¦
¦ ¦ ¦
¦59.¦YASHAR BAR INT'L TRANSPORT ¦
¦ ¦ ¦
¦60.¦ZAMIN DARYA ¦
+----------------------------------------------------------------+
Датские перевозчики:
+----------------------------------------------------------------+
¦ N ¦ Наименование перевозчика ¦
¦п/п¦ ¦
+---+------------------------------------------------------------¦
¦ 1.¦ANDREAS ANDRESEN A/S ¦
¦ ¦ ¦
¦ 2.¦DAN TRANSPORT ¦
¦ ¦ ¦
¦ 3.¦DFDS TRANSPORT ¦
¦ ¦ ¦
¦ 4.¦SAMSON TRANSPORT ¦
+----------------------------------------------------------------+
Латышские перевозчики:
+----------------------------------------------------------------+
¦ N ¦ Наименование перевозчика ¦
¦п/п¦ ¦
+---+------------------------------------------------------------¦
¦ 1.¦A & K ¦
¦ ¦ ¦
¦ 2.¦AGRA ¦
¦ ¦ ¦
¦ 3.¦ALVO-A ¦
¦ ¦ ¦
¦ 4.¦AS ¦
¦ ¦ ¦
¦ 5.¦ATK-3 ¦
¦ ¦ ¦
¦ 6.¦AUTTRA *) ¦
¦ ¦ ¦
¦ 7.¦CARGO AUTO INTERNATIONAL ¦
¦ ¦ ¦
¦ 8.¦DILAR *) ¦
¦ ¦ ¦
¦ 9.¦DZIVOKLU UN KOMUNALAS SAIMNIECIBAS APVIENIVA ¦
¦ ¦ ¦
¦10.¦EIROTRANZITS ¦
¦ ¦ ¦
¦11.¦FORTUNA ¦
¦ ¦ ¦
¦12.¦GARI & Co ¦
¦ ¦ ¦
¦13.¦ILGAS ¦
¦ ¦ ¦
¦14.¦INTEST LNK ¦
¦ ¦ ¦
¦15.¦KROTEKS ¦
¦ ¦ ¦
¦16.¦LAKI-TRANSPORT ¦
¦ ¦ ¦
¦17.¦LATINTERTRADE ¦
¦ ¦ ¦
¦18.¦LAUKCELI ¦
¦ ¦ ¦
¦19.¦LINK AUTO CAPITAL ¦
¦ ¦ ¦
¦20.¦M & M ¦
¦ ¦ ¦
¦21.¦MONO-TRANSPORTE ¦
¦ ¦ ¦
¦22.¦OGERS AUTO ¦
¦ ¦ ¦
¦23.¦RABI ¦
¦ ¦ ¦
¦24.¦SIMEKS ¦
¦ ¦ ¦
¦25.¦SPEDLINE ¦
¦ ¦ ¦
¦26.¦TEK ¦
¦ ¦ ¦
¦27.¦TOMAKS ¦
¦ ¦ ¦
¦28.¦TRANS PLUSS ¦
¦ ¦ ¦
¦29.¦TRANSPORTS *) ¦
¦ ¦ ¦
¦30.¦UNION LINE *) ¦
¦ ¦ ¦
¦31.¦VIESTURS ¦
¦ ¦ ¦
¦32.¦VIKINGS *) ¦
¦ ¦ ¦
¦33.¦WLPS ¦
+----------------------------------------------------------------+
Литовские перевозчики:
+----------------------------------------------------------------+
¦ N ¦ Наименование перевозчика ¦
¦п/п¦ ¦
+---+------------------------------------------------------------¦
¦ 1.¦A. YANCAUSKO JMONE ¦
¦ ¦ ¦
¦ 2.¦ALYTAUS TRANSPORTAS ¦
¦ ¦ ¦
¦ 3.¦ANTANAS DRAGELIS ¦
¦ ¦ ¦
¦ 4.¦AUTOREISAS ¦
¦ ¦ ¦
¦ 5.¦AUVEKTA ¦
¦ ¦ ¦
¦ 6.¦BALTIC CLIPPER ¦
¦ ¦ ¦
¦ 7.¦BAYER PERIBA LITA ¦
¦ ¦ ¦
¦ 8.¦BEGUVA ¦
¦ ¦ ¦
¦ 9.¦DOBILAS ¦
¦ ¦ ¦
¦10.¦E. MIKENO IMONE ¦
¦ ¦ ¦
¦11.¦ENERGIJA ¦
¦ ¦ ¦
¦12.¦GOSTARESH INT'L TRANSPORT ¦
¦ ¦ ¦
¦13.¦IRMAS ¦
¦ ¦ ¦
¦14.¦KAUNO AUTOTRANSPORTS ¦
¦ ¦ ¦
¦15.¦KELMES AUTOTRANSPORTAS ¦
¦ ¦ ¦
¦16.¦METALAS ¦
¦ ¦ ¦
¦17.¦PAVEDIMAS ¦
¦ ¦ ¦
¦18.¦PIRAMIDE ¦
¦ ¦ ¦
¦19.¦POLIUS ¦
¦ ¦ ¦
¦20.¦RICARDO VARASKOS ¦
¦ ¦ ¦
¦21.¦RODRA ¦
¦ ¦ ¦
¦22.¦ROMUALDO MAZEIKOS ¦
¦ ¦ ¦
¦23.¦SIAULIU VEISLININKAS ¦
¦ ¦ ¦
¦24.¦SPRINTERIS ¦
¦ ¦ ¦
¦25.¦TARPTAUTINIS SAF KONCERNAS ¦
¦ ¦ ¦
¦26.¦TRANSALGA ¦
¦ ¦ ¦
¦27.¦V. PAULIUKEVICIAUS ¦
¦ ¦ ¦
¦28.¦V. SULEJEVO ¦
¦ ¦ ¦
¦29.¦VARIELA ¦
¦ ¦ ¦
¦30.¦VASTO ¦
¦ ¦ ¦
¦31.¦VEEKO ¦
¦ ¦ ¦
¦32.¦VILIJAMPOLES AUTOTRANSPORTAS ¦
¦ ¦ ¦
¦33.¦VILKIUKAI ¦
¦ ¦ ¦
¦34.¦VILNIAUS I-JL AUTOTRANSPORTO JMONE ¦
¦ ¦ ¦
¦35.¦VISLA ¦
+----------------------------------------------------------------+
Словацкие перевозчики:
+----------------------------------------------------------------+
¦ N ¦ Наименование перевозчика ¦
¦п/п¦ ¦
+---+------------------------------------------------------------¦
¦ 1.¦ARFER ¦
¦ ¦ ¦
¦ 2.¦DODO JNG. JOZEF ELIAS *) ¦
¦ ¦ ¦
¦ 3.¦FRANTISEK LESCINSKY ¦
¦ ¦ ¦
¦ 4.¦IVAN CHLPAN ¦
¦ ¦ ¦
¦ 5.¦IVAN ORAVEC ¦
¦ ¦ ¦
¦ 6.¦JAPA TRANSPORT ¦
¦ ¦ ¦
¦ 7.¦KAMION ¦
¦ ¦ ¦
¦ 8.¦MAJO TRANS *) ¦
¦ ¦ ¦
¦ 9.¦MELO TRANS ¦
¦ ¦ ¦
¦10.¦MILKA ¦
¦ ¦ ¦
¦11.¦MITRANS *) ¦
¦ ¦ ¦
¦12.¦NAKLADNA AUTOMOBILOVA DOPRAVA ¦
¦ ¦ ¦
¦13.¦PANDA ¦
¦ ¦ ¦
¦14.¦STROJNE DOPRAVNI SLUZBY ¦
¦ ¦ ¦
¦15.¦TOMAD ¦
+----------------------------------------------------------------+
Турецкие перевозчики:
+----------------------------------------------------------------+
¦ N ¦ Наименование перевозчика ¦
¦п/п¦ ¦
+---+------------------------------------------------------------¦
¦ 1.¦ABANT NAKLIYAT ¦
¦ ¦ ¦
¦ 2.¦AGACEI PETROL VE TIC LTD ¦
¦ ¦ ¦
¦ 3.¦AKDEMIR ¦
¦ ¦ ¦
¦ 4.¦AND ULUSLARARASI ¦
¦ ¦ ¦
¦ 5.¦AR-NAK A.S. ¦
¦ ¦ ¦
¦ 6.¦ASNAK ¦
¦ ¦ ¦
¦ 7.¦ATAS ULUSLARARASI NAKLIYAT LTD ¦
¦ ¦ ¦
¦ 8.¦ATATRANS ¦
¦ ¦ ¦
¦ 9.¦ATILIM ¦
¦ ¦ ¦
¦10.¦AYTRANS ¦
¦ ¦ ¦
¦11.¦BALNAK ¦
¦ ¦ ¦
¦12.¦BASARANLAR ¦
¦ ¦ ¦
¦13.¦BAYSALLAR ULUSLARARASI ¦
¦ ¦ ¦
¦14.¦BERK NAK ¦
¦ ¦ ¦
¦15.¦BILGIN FRIGO ¦
¦ ¦ ¦
¦16.¦BIRLIK ¦
¦ ¦ ¦
¦17.¦CE-KA ¦
¦ ¦ ¦
¦18.¦DADASLAR ¦
¦ ¦ ¦
¦19.¦DELTA ¦
¦ ¦ ¦
¦20.¦EKIP TICARET VE NAKLIYAT LTD ¦
¦ ¦ ¦
¦21.¦ERDINLI ¦
¦ ¦ ¦
¦22.¦ERSOY PETROL ¦
¦ ¦ ¦
¦23.¦FAR-NAK ¦
¦ ¦ ¦
¦24.¦GULEN NAK ¦
¦ ¦ ¦
¦25.¦GULTRANS ¦
¦ ¦ ¦
¦26.¦HIS ¦
¦ ¦ ¦
¦27.¦JAHAN YAKHCHAL BAR ¦
¦ ¦ ¦
¦28.¦KAHRAMANLI ¦
¦ ¦ ¦
¦29.¦KASIMOGLU KOLL ¦
¦ ¦ ¦
¦30.¦KIRKPINAR ¦
¦ ¦ ¦
¦31.¦KOKEZ ULUSLARARASI ¦
¦ ¦ ¦
¦32.¦MAK TRANS ¦
¦ ¦ ¦
¦33.¦MARTAS ¦
¦ ¦ ¦
¦34.¦MELTEM ¦
¦ ¦ ¦
¦35.¦MERTCAN ¦
¦ ¦ ¦
¦36.¦MILAN ¦
¦ ¦ ¦
¦37.¦NECMETTIN MUTLU ¦
¦ ¦ ¦
¦38.¦NICF ULUSLARARASI ¦
¦ ¦ ¦
¦39.¦NOVA ULUSLARARASI NAKLIYAT ¦
¦ ¦ ¦
¦40.¦NUHOGLU ¦
¦ ¦ ¦
¦41.¦ON-TUR *) ¦
¦ ¦ ¦
¦42.¦OZNAKLIYAT ¦
¦ ¦ ¦
¦43.¦OZCANLAR ULUSLARARASI ¦
¦ ¦ ¦
¦44.¦OZGENC ¦
¦ ¦ ¦
¦45.¦OZYILDIRIM ¦
¦ ¦ ¦
¦46.¦SAGNAK *) ¦
¦ ¦ ¦
¦47.¦SEYHAN ¦
¦ ¦ ¦
¦48.¦SKARBUD ¦
¦ ¦ ¦
¦49.¦TEKIN ¦
¦ ¦ ¦
¦50.¦TRANS ARCAN ¦
¦ ¦ ¦
¦51.¦TRANS CAG ¦
¦ ¦ ¦
¦52.¦TRANSGUR ¦
¦ ¦ ¦
¦53.¦TRANSTUR ¦
¦ ¦ ¦
¦54.¦TU-TUR ULUSLARARASI ¦
¦ ¦ ¦
¦55.¦TUR TRANSIT ¦
¦ ¦ ¦
¦56.¦TURHAH KARDESLER ¦
¦ ¦ ¦
¦57.¦TURNA A.S. *) ¦
¦ ¦ ¦
¦58.¦ULUSOY-KARADENIZ ¦
¦ ¦ ¦
¦59.¦URNAK ¦
¦ ¦ ¦
¦60.¦UYANIK ¦
¦ ¦ ¦
¦61.¦YURTTRANS ¦
+----------------------------------------------------------------+
Немецкие перевозчики:
+----------------------------------------------------------------+
¦ N ¦ Наименование перевозчика ¦
¦п/п¦ ¦
+---+------------------------------------------------------------¦
¦ 1.¦BAYER-BAYER ¦
¦ ¦ ¦
¦ 2.¦COMPACT TRANSPORT *) ¦
¦ ¦ ¦
¦ 3.¦FA. M. KAGEL ¦
¦ ¦ ¦
¦ 4.¦FBH ¦
¦ ¦ ¦
¦ 5.¦FELIX BRUNGEN GMBH ¦
¦ ¦ ¦
¦ 6.¦FRACHT-TRANS-SPEDITION GMBH *) ¦
¦ ¦ ¦
¦ 7.¦GLOBAL LOGISTIC ¦
¦ ¦ ¦
¦ 8.¦HELMUT BEUSCH ¦
¦ ¦ ¦
¦ 9.¦HERBERT RUCKEL ¦
¦ ¦ ¦
¦10.¦HINDELAND SPEDITION GMBH *) ¦
¦ ¦ ¦
¦11.¦JS SREDITION COTTBUS ¦
¦ ¦ ¦
¦12.¦LASTEN-TAXI ¦
¦ ¦ ¦
¦13.¦LIGUS ¦
¦ ¦ ¦
¦14.¦MAZDA ¦
¦ ¦ ¦
¦15.¦SIEGMUND WOJCIECHOWSK ¦
¦ ¦ ¦
¦16.¦SPEDITION TILLACK ¦
¦ ¦ ¦
¦17.¦UWE GEBERT ¦
¦ ¦ ¦
¦18.¦VIKTOR EISFELD HANDEL ¦
+----------------------------------------------------------------+
Чешские перевозчики:
+----------------------------------------------------------------+
¦ N ¦ Наименование перевозчика ¦
¦п/п¦ ¦
+---+------------------------------------------------------------¦
¦ 1.¦ADAKK COMION STITY ¦
¦ ¦ ¦
¦ 2.¦AGRO ¦
¦ ¦ ¦
¦ 3.¦ALMIX ¦
¦ ¦ ¦
¦ 4.¦CESKOSLOVENSKA STATNI AUTOMOBILOVA DOPRAVA ¦
¦ ¦ ¦
¦ 5.¦CESTRANS ¦
¦ ¦ ¦
¦ 6.¦CZ-OREL JIRI ¦
¦ ¦ ¦
¦ 7.¦FRANKO-TRANS ¦
¦ ¦ ¦
¦ 8.¦GELETKA VLADIMIR ¦
¦ ¦ ¦
¦ 9.¦GONES NAKLADNI AUTODOPAVA ¦
¦ ¦ ¦
¦10.¦ITS-TAB ¦
¦ ¦ ¦
¦11.¦JAKA TRANS ¦
¦ ¦ ¦
¦12.¦JAN BADIDA-DOBA ¦
¦ ¦ ¦
¦13.¦JAROSLAV HALAS ¦
¦ ¦ ¦
¦14.¦JIVA TRANS ¦
¦ ¦ ¦
¦15.¦K+B TRANSPORT ¦
¦ ¦ ¦
¦16.¦KAZMER-TRANS ¦
¦ ¦ ¦
¦17.¦KIT S.R.O. ¦
¦ ¦ ¦
¦18.¦KRACALIK INTERTRANSPORT *) ¦
¦ ¦ ¦
¦19.¦LADISLAV WASA DOPRAWA ¦
¦ ¦ ¦
¦20.¦LAUBER ¦
¦ ¦ ¦
¦21.¦LKW JIRA LINES ¦
¦ ¦ ¦
¦22.¦LUDEK GAZDA *) ¦
¦ ¦ ¦
¦23.¦LUDVIK VALIS ¦
¦ ¦ ¦
¦24.¦MARTIN TUREK *) ¦
¦ ¦ ¦
¦25.¦NAPALEON TRANSPORT ¦
¦ ¦ ¦
¦26.¦O.K.TRANS *) ¦
¦ ¦ ¦
¦27.¦PAVEL KOPRIVA AUTODOPRAVA ¦
¦ ¦ ¦
¦28.¦PAVEL ZEMAN TRANSPORT ¦
¦ ¦ ¦
¦29.¦PETR MULLER ¦
¦ ¦ ¦
¦30.¦PLATRANS-MKD ¦
¦ ¦ ¦
¦31.¦PROPOLTRANS ¦
¦ ¦ ¦
¦32.¦RB SPEDITION *) ¦
¦ ¦ ¦
¦33.¦REVO-TRANS ¦
¦ ¦ ¦
¦34.¦SIKAP ¦
¦ ¦ ¦
¦35.¦TOMAS ¦
¦ ¦ ¦
¦36.¦TRANSEUROPE ¦
¦ ¦ ¦
¦37.¦TRANSEXSPRES ¦
¦ ¦ ¦
¦38.¦VEGA EXPRESS *) ¦
¦ ¦ ¦
¦39.¦VO SPEED VONDRKA JOSEF *) ¦
+----------------------------------------------------------------+
*) Письмом ГТК России от 10 декабря 1996 года N 01-15/22088 в отношении данной транспортной организации настоящее указание не применяется.