SDN list · entry 31292
TRANS LOGISTIK, OOO
Yes. TRANS LOGISTIK, OOO is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2, ELECTION-EO13848 and UKRAINE-EO13661 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 31292, added on April 15, 2021. OFAC lists 1 other name 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 | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 |
| Type | company or organisation |
| Added to the list | April 15, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TRANS LOGISTIK, OOO | Primary name | strong |
| OOO ТРАНС ЛОГИСТИК | Primary name | strong |
| Trans Logistic | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Government Gazette Number | 20567335 | Russia |
| Tax ID No. | 7805719070 | Russia |
| Registration Number | 1177847397848 | Russia |
Details published by OFAC
| Address | d. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, St. Petersburg, 198097, Russia |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13661 (Ukraine)
- Executive Order 13694 (Cyber)
- Executive Order 13848 (Election)