SDN list · entry 31928
LIMITED LIABILITY COMPANY MORTRANSSERVICE
Yes. LIMITED LIABILITY COMPANY MORTRANSSERVICE is on OFAC's Specially Designated Nationals (SDN) list under the PEESA-EO14039 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 31928, added on August 20, 2021. IMO company number 5933437. OFAC lists 3 other names 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 | PEESA-EO14039, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | August 20, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LIMITED LIABILITY COMPANY MORTRANSSERVICE | Primary name | strong |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МОРТРАНССЕРВИС | Primary name | strong |
| MORTRANSSERVIS OOO | A.K.A. | strong |
| LLC Mortranservis | A.K.A. | strong |
| Mortransservice LLC Moscow | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 5147746277036 | Russia |
| Tax ID No. | 7707847556 | Russia |
| Identification Number | IMO 5933437 | not published |
Details published by OFAC
| Address | ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, Kaliningrad, 129110, Russiazd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo, Kaliningrad, 236006, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)
- Executive Order 14039