ZAO Vneshtorgservis

Sanctioned

Type

organization

Subtype

Country

Georgia

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

23575

Asset freeze

2018-01-26activeSource

Official source conditions

Block; Program; UKRAINE-EO13660

Legal bases

United States

Executive Order 13660 (Ukraine)executive order

Source evidence

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

ZAO VneshtorgservisPrimary name
OFAC ↗
Record provenance
ID
23575
SHA-256
e3ac8bb930e0372d3d4847269ad49badd4525f84d8141fac82b3603ed14b41f4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

23575OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
23575
SHA-256
ef5053f3d734369a9ef46350e5a1f8681684fa9708d366595375c3e8faf10604
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

GeorgiaOperation
OFAC ↗
Record provenance
ID
23575
SHA-256
e3ac8bb930e0372d3d4847269ad49badd4525f84d8141fac82b3603ed14b41f4
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)