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Limited Liability Company Mortransservice

On the SDN listEntityRUSSIA-EO14024PEESA-EO14039

Limited Liability Company Mortransservice (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: RUSSIA-EO14024, PEESA-EO14039. 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

  • MORTRANSSERVIS OOO · aka
  • LLC MORTRANSERVIS · aka
  • MORTRANSSERVICE LLC MOSCOW · aka

Addresses on file

  • ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, Kaliningrad 129110, Russia
  • zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo, Kaliningrad 236006, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707847556 (Russia); Identification Number IMO 5933437; Business Registration Number 5147746277036 (Russia).