ESGet Pro
DataCloud USA › OFAC sanctions

Transpetrochart Co Ltd

On the SDN listEntityUKRAINE-EO13685

Transpetrochart Co Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • prospekt Engelsa 30, St Petersburg 194156, Russia

OFAC remarks

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