SDN list · entry 21113
Transpetrochart Co Ltd
Yes. Transpetrochart Co Ltd is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 21113, added on December 20, 2016. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | December 20, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Transpetrochart Co Ltd | Primary name | strong |
Details published by OFAC
| Address | prospekt Engelsa 30, St Petersburg, 194156, Russia |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)