OOO TRANSSERVIS

Sanctioned entity

Russia. Named in 6 sanctions listings.

Screen this subject

Summary

(also TRANSSERVICE LLC)

(also OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS, LIMITED LIABILITY COMPANY TRANSSERVIS, OOO TRANSSERVIS)

Sanctions and listings6

Listed
22 Dec 2015
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and UKRAINE-EO13661
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13661 (Ukraine)
Programme US-UKRRUS-RELReference 19028treasury.gov ofac.treasury.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
28 Dec 2015
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 80 FR 80643bis.gov trade.gov bis.doc.gov

Connections1

Owned by1

LIMITED LIABILITY COMPANY TRANSOILSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Other names10

Also known as10

Obschestvo S Ogranichennoi Otvetstvennostyu TransservisLimited Liability Company TransservisООО ТранссервисOOO TransservisOбщество с Oграниченной Oтветственностью ТранссервисObschestvo s Ogranichennoi Otvetstvennostyu TransservisTransService LLCOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVISLIMITED LIABILITY COMPANY TRANSSERVISTransservice LLC

Addresses2

D. 35 PROSPEKT GUBKINA, OMSK, OMSKAYA OBLAST, 664035
35 Prospekt Gubkina, Omsk, 664035

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