SDN list · entry 19028
TransService LLC
Yes. TransService 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 19028, added on December 22, 2015. OFAC lists 5 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
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13661 |
| Type | company or organisation |
| Added to the list | December 22, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TransService LLC | Primary name | strong |
| OOO Transservis | A.K.A. | strong |
| ООО Транссервис | A.K.A. | strong |
| Limited Liability Company Transservis | A.K.A. | strong |
| Obschestvo s Ogranichennoi Otvetstvennostyu Transservis | A.K.A. | strong |
| Oбщество с Oграниченной Oтветственностью Транссервис | A.K.A. | strong |
Details published by OFAC
| Address | D. 35 Prospekt Gubkina, Omsk, Omskaya Oblast, 664035, Russia |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13661 (Ukraine)