Global Magnit Sanctions
Independent public sanctions verification resource
Compliance Audit Report
Generated at: —
Last registry update: June 11, 2026
Last registry update: June 11, 2026
Audit Details
| Issued By / Auditor | Guest User |
|---|---|
| Report Subject | VM TRANS GROUP OF COMPANIES LLC |
| Global Magnit URL | https://www.globalmagnit.com/sanctions/vm-trans-group-of-companies-llc-49266/ |
Sanctioned Subject Overview
| Primary Name | VM TRANS GROUP OF COMPANIES LLC |
|---|---|
| Entity Type | Entity |
| OFAC ID | 49266 |
| Programs | Russia-Related Sanctions |
| Sanctions Types | Block |
Sanctions Details
| Sanctions Lists |
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| Legal Authorities |
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Identity Documents
| Documents |
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Additional Information
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
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Official Verification
| OFAC Record | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49266 |
|---|---|
| Source | U.S. Treasury OFAC public sanctions data |
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