Transpetrochart Co Ltd

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

Effective
27 Dec 2016
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 81 FR 94963bis.gov trade.gov bis.doc.gov
Listed
20 Dec 2016
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 21113treasury.gov ofac.treasury.gov
Listed
26 Jan 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections6

Owns5

All 5 markedSanctioned

PASSATDebarred
Share not stated
Owned or Controlled By
SUDAKDebarred
Share not stated
Owned or Controlled By
YAZ
Share not stated
Owned or Controlled ByRussia
SIG
Share not stated
Owned or Controlled ByRussia
OT-2077Debarred
Share not stated
Owned or Controlled By

Other names1

Also known as1

Transpetrochart Co. Ltd.

Addresses2

PROSPEKT ENGELSA 30, ST PETERSBURG, 194156
Prospekt Engelsa 30, St. Petersburg, 194156

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