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SDN list · entry 52575

LIMITED LIABILITY COMPANY TRANSLOM

Yes. LIMITED LIABILITY COMPANY TRANSLOM is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52575, added on January 15, 2025. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listJanuary 15, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
LIMITED LIABILITY COMPANY TRANSLOMPrimary namestrong
Общество С Ограниченной Ответственностью ТрансЛомPrimary namestrong

Identifiers

DocumentNumberIssued by
Tax ID No.4345217731Russia
Registration Number1074345063198Russia

Details published by OFAC

Addressd. 12 etazh / kom. 4/2, per. Bolshoi Demidovski, Moscow, 105005, Russia
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis