LIMITED LIABILITY COMPANY MORTRANSSERVICE

List: SDN
Type: Entity
Programs: PEESA-EO14039 RUSSIA-EO14024
Designated: Aug 20, 2021

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

MORTRANSSERVIS OOO · a.k.a.
LLC MORTRANSERVIS · a.k.a.
MORTRANSSERVICE LLC MOSCOW · a.k.a.

Addresses

ul Viktora Gyugo Building 1, 3rd Floor Room 15, Office 302, 303 Kaliningrad 129110 Russia
zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo Kaliningrad 236006 Russia

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.