VerifySanctions

Consolidated list · entry 22387

DSD, OOO

Yes. DSD, OOO is on OFAC's Consolidated (non-SDN) sanctions list under the UKRAINE-EO13662 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 22387, added on June 20, 2017. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the Consolidated list published · version c8b23340119d

Screen a counterparty against this entry

StatusOn the list
ListConsolidated Sanctions List (Non-SDN)
ProgramsUKRAINE-EO13662
Typecompany or organisation
Added to the listJune 20, 2017
First seen by us2026-10-07 17:16 UTC

Names

NameTypeStrength
DSD, OOOPrimary namestrong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'A.K.A.strong
LLC 'DSD'A.K.A.weak alias
LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION'A.K.A.strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Government Gazette Number60668690Russia
Registration ID1092724004581Russia

Details published by OFAC

Address163 ul. Volochaevskaya, Khabarovsk, Khabarovski Kr., 680000, Russia
Email Addressdsd-it@dsd.transneft.ru
Websitedsdvsto.ru
Executive Order 13662 Directive Determination -Subject to Directive 2
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Legal basis