Official US Government Sanctions List
Last Registry Update: April 21, 2026
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OOO ТРАНС ЛОГИСТИК

Entity CYBER2 ELECTION-EO13848 UKRAINE-EO13661 Block

Sanctions Lists

  • SDN List — April 15, 2021

Legal Authorities

  • Executive Order 13661 (Ukraine)
  • Executive Order 13694 (Cyber)
  • Executive Order 13848 (Election)

Identity Documents

  • Government Gazette Number: 20567335
  • Registration Number: 1177847397848
  • Tax ID No.: 7805719070

Additional Information

  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.