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LIMITED LIABILITY COMPANY MORTRANSSERVICE

Sanctioned

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МОРТРАНССЕРВИС

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

31928

Asset freeze

2021-08-20activeSource

Official source conditions

Block; Program; PEESA-EO14039; RUSSIA-EO14024

Source ↗

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source

United States

Executive Order 14039executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МОРТРАНССЕРВИСAlias
ru
OFAC ↗
Record provenance
ID
31928
SHA-256
149c5306ad5f9cb102b24b13610db3caf6b5340a9df58c04ec8920e39a9cf2cd
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mortransservice LLC MoscowAlias
OFAC ↗
Record provenance
ID
31928
SHA-256
149c5306ad5f9cb102b24b13610db3caf6b5340a9df58c04ec8920e39a9cf2cd
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LIMITED LIABILITY COMPANY MORTRANSSERVICEPrimary name
OFAC ↗
Record provenance
ID
31928
SHA-256
149c5306ad5f9cb102b24b13610db3caf6b5340a9df58c04ec8920e39a9cf2cd
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC MortranservisAlias
OFAC ↗
Record provenance
ID
31928
SHA-256
149c5306ad5f9cb102b24b13610db3caf6b5340a9df58c04ec8920e39a9cf2cd
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MORTRANSSERVIS OOOAlias
OFAC ↗
Record provenance
ID
31928
SHA-256
149c5306ad5f9cb102b24b13610db3caf6b5340a9df58c04ec8920e39a9cf2cd
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

31928OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
31928
SHA-256
36b7dff8f422ea548500c9fb285d1bced40db3a8a60df2b19f75b18c2740282c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
IMO 5933437IDENTIFICATION_NUMBER
OFAC ↗
Record provenance
ID
31928
SHA-256
36b7dff8f422ea548500c9fb285d1bced40db3a8a60df2b19f75b18c2740282c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
5147746277036REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
31928
SHA-256
36b7dff8f422ea548500c9fb285d1bced40db3a8a60df2b19f75b18c2740282c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
7707847556TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
31928
SHA-256
36b7dff8f422ea548500c9fb285d1bced40db3a8a60df2b19f75b18c2740282c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
31928
SHA-256
149c5306ad5f9cb102b24b13610db3caf6b5340a9df58c04ec8920e39a9cf2cd
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)