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Transservice LLC

On the SDN listEntityUKRAINE-EO13661

Transservice LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13661. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OOO TRANSSERVIS · aka
  • LIMITED LIABILITY COMPANY TRANSSERVIS · aka
  • OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS · aka

Addresses on file

  • D. 35 Prospekt Gubkina, Omsk, Omskaya Oblast 664035, Russia

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: OOO TRANSOIL.