Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

OOO ТРАНС ЛОГИСТИК

● Active Sanction | Registry ID: 31292 | Last Updated: 2021-04-15

Sanctions Basis

Programs CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Legal Authorities Executive Order 13661 (Ukraine), Executive Order 13694 (Cyber), Executive Order 13848 (Election)
Sanctions Types Block

Identification Features

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Official IDs

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

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website