KnowSanctions
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TransService LLC

Sanctioned
Oбщество с Oграниченной Oтветственностью Транссервис
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
19028
Asset freeze
2015-12-22activeSource
Official source conditions

Block; Program; UKRAINE-EO13661

Source ↗
Legal bases
United States
Executive Order 13661 (Ukraine)executive 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

  • ООО ТранссервисAlias
    ru
    OFAC ↗
    Record provenance
    ID
    19028
    SHA-256
    6fd7e3650ee8d7d3f1bd70e36081a9af5d3671736394fae73d3d8958b78f893d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oбщество с Oграниченной Oтветственностью ТранссервисAlias
    ru
    OFAC ↗
    Record provenance
    ID
    19028
    SHA-256
    6fd7e3650ee8d7d3f1bd70e36081a9af5d3671736394fae73d3d8958b78f893d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TransService LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    19028
    SHA-256
    6fd7e3650ee8d7d3f1bd70e36081a9af5d3671736394fae73d3d8958b78f893d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company TransservisAlias
    OFAC ↗
    Record provenance
    ID
    19028
    SHA-256
    6fd7e3650ee8d7d3f1bd70e36081a9af5d3671736394fae73d3d8958b78f893d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO TransservisAlias
    OFAC ↗
    Record provenance
    ID
    19028
    SHA-256
    6fd7e3650ee8d7d3f1bd70e36081a9af5d3671736394fae73d3d8958b78f893d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Obschestvo s Ogranichennoi Otvetstvennostyu TransservisAlias
    OFAC ↗
    Record provenance
    ID
    19028
    SHA-256
    6fd7e3650ee8d7d3f1bd70e36081a9af5d3671736394fae73d3d8958b78f893d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 19028OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19028
    SHA-256
    3d9b972b54a5e3f68e97e1fc082ce5c8fefb8066b671d4f580eda9a4a57d9f9b
    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
    19028
    SHA-256
    6fd7e3650ee8d7d3f1bd70e36081a9af5d3671736394fae73d3d8958b78f893d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)