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SDN list · entry 16824

SAKHATRANS LLC

Yes. SAKHATRANS LLC is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13661 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16824, added on April 28, 2014. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsUKRAINE-EO13661
Typecompany or organisation
Added to the listApril 28, 2014
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
SAKHATRANS LLCPrimary namestrong
SAKHATRANS OOOA.K.A.strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYAA.K.A.strong

Details published by OFAC

Address14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai, Russia
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Legal basis