Entity record
LIMITED LIABILITY COMPANY MORTRANSSERVICECompany
LIMITED LIABILITY COMPANY MORTRANSSERVICE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs PEESA-EO14039, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- MORTRANSSERVIS OOO
- LLC MORTRANSERVIS
- MORTRANSSERVICE LLC MOSCOW
Designations
- Designated by US OFAC under program PEESA-EO14039. Other entities under PEESA-EO14039
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 5147746277036
Identifiers
- Business Registration Number
- 5147746277036 · Russia
- Tax ID No.
- 7707847556 · Russia
- Identification Number
- IMO 5933437
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
ul Viktora Gyugo, Kaliningrad, 129110, Russiazd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo, Kaliningrad, 236006, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LIMITED LIABILITY COMPANY MORTRANSSERVICE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/limited-liability-company-mortransservice-nk4ce54d40/
Machine-readable export (FTM + lineage): /companies/limited-liability-company-mortransservice-nk4ce54d40/entity.json