OFAC UID 19028 · SDN · Entity
TRANSSERVICE LLC
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661
- Designated
- Dec 22, 2015
Also known as
- OOO TRANSSERVIS · a.k.a.
- LIMITED LIABILITY COMPANY TRANSSERVIS · a.k.a.
- OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS · a.k.a.
Addresses
- D. 35 Prospekt Gubkina Omsk Omskaya Oblast 664035 Russia
Identifiers
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: OOO TRANSOIL)