SDN list · entry 23575
ZAO Vneshtorgservis
Yes. ZAO Vneshtorgservis is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13660 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 23575, added on January 26, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13660 |
| Type | company or organisation |
| Added to the list | January 26, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZAO Vneshtorgservis | Primary name | strong |
Details published by OFAC
| Address | 1 Geroyev Street, Tskhinval, South Ossetia, Georgia |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13660 (Ukraine)