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PJSC TransContainer

Sanctioned

ПАО Трансконтейнер

Type

organization

Subtype

Country

Russia

Listings

2 · 2 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.11874.67

Asset freeze

2024-06-28activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

United States

SDN

47594

Asset freeze

2024-02-23activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

European Union

EU amendment 2024/1842 (OJ L28062024)regulation 2024/1842 (OJ L28062024)

Source

United States

Executive Order 14024 (Russia)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

Public Joint Stock Company Center for Cargo Container Traffic TransContainerAlias
OFAC ↗
Record provenance
ID
47594
SHA-256
a44ef4e6a4ca989debd0e0ef53ba99a7542375b26120df6b26601a2051798b75
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PJSC TransContainerPrimary name
OFAC ↗
Record provenance
ID
47594
SHA-256
a44ef4e6a4ca989debd0e0ef53ba99a7542375b26120df6b26601a2051798b75
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TransContainer Nyrt.Alias
hu
EU FSF ↗
Record provenance
ID
EU.11874.67
SHA-256
b932531a1c6444ad93686f7158fbaf5a33878ef35e4b1f576664bda3bd1326a1
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PJSC TransContainerPrimary name
en
EU FSF ↗
Record provenance
ID
EU.11874.67
SHA-256
b932531a1c6444ad93686f7158fbaf5a33878ef35e4b1f576664bda3bd1326a1
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ПАО ТрансконтейнерAlias
ru
EU FSF ↗
Record provenance
ID
EU.11874.67
SHA-256
b932531a1c6444ad93686f7158fbaf5a33878ef35e4b1f576664bda3bd1326a1
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PJSC TranscontainerAlias
fi
EU FSF ↗
Record provenance
ID
EU.11874.67
SHA-256
b932531a1c6444ad93686f7158fbaf5a33878ef35e4b1f576664bda3bd1326a1
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
sociedad anónima pública TransContainerAlias
es
EU FSF ↗
Record provenance
ID
EU.11874.67
SHA-256
b932531a1c6444ad93686f7158fbaf5a33878ef35e4b1f576664bda3bd1326a1
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

1067746341024REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
47594
SHA-256
0a6783448d2fdc8e35881a42fd3f47ef5a6fd3584abbe9ebcb462dffa0fe709c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
47594OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
47594
SHA-256
0a6783448d2fdc8e35881a42fd3f47ef5a6fd3584abbe9ebcb462dffa0fe709c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
7708591995TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
47594
SHA-256
0a6783448d2fdc8e35881a42fd3f47ef5a6fd3584abbe9ebcb462dffa0fe709c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1067746341024REGISTRATION_NUMBER
Country: Russia
EU FSF ↗
Record provenance
ID
EU.11874.67
SHA-256
12d29d1710748b1436de8b0ea4f4cba30c47fc90f5c4c489af50d8f96b3353c0
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
7708591995FISCAL_CODE
EU FSF ↗
Record provenance
ID
EU.11874.67
SHA-256
12d29d1710748b1436de8b0ea4f4cba30c47fc90f5c4c489af50d8f96b3353c0
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
47594
SHA-256
a44ef4e6a4ca989debd0e0ef53ba99a7542375b26120df6b26601a2051798b75
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaOperation
EU FSF ↗
Record provenance
ID
EU.11874.67
SHA-256
b932531a1c6444ad93686f7158fbaf5a33878ef35e4b1f576664bda3bd1326a1
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)