TRANSSERVICE LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Remark | (Linked To: OOO TRANSOIL) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | TRANSSERVICE LLC |
|---|---|
| Full name/Name | TRANSSERVICE LLC |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY TRANSSERVIS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY TRANSSERVIS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS |
|---|---|
| Full name/Name | OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO TRANSSERVIS |
|---|---|
| Full name/Name | OOO TRANSSERVIS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | D. 35 Prospekt Gubkina |
|---|---|
| City | Omsk |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Omskaya Oblast |
| Full address | D. 35 Prospekt Gubkina, Omsk, 664035, Omskaya Oblast, Russia |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 30.04.2025. 03:16
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