Lists of sanctions
3.137.142.253
29.04.2025 08:51:59

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: 29.04.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.