TRANSSERVICE LLC
Restricted
TRANSSERVICE LLC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 6 different aliases by which TRANSSERVICE LLC is known as:
- Obschestvo S Ogranichennoi Otvetstvennostyu Transservis
- OOO TRANSSERVIS
- OOO Transservis.
- LIMITED LIABILITY COMPANY TRANSSERVIS
- OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS
- Limited Liability Company Transservis
Country
RUSSIA, Russia
Our sanctions database shows 2 different Addresses for TRANSSERVICE LLC:
Address 1 : 35 Prospekt Gubkina, Omsk, Omskaya Oblast 664035, Russia
Address 2 : D. 35 Prospekt Gubkina Omsk Omskaya Oblast Russia 664035
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
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TRANSSERVICE LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| U.S. Department of Commerce | Dec 28, 2015 | active |
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