Russian Individuals & Entities Sanctioned by the US (i)

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TRANSSERVICE LLC

AKA

OOO TRANSSERVIS
LIMITED LIABILITY COMPANY TRANSSERVIS
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS

Identifications

Addresses

D. 35 Prospekt Gubkina, 664035, Omsk, Omskaya Oblast, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: OOO TRANSOIL)
Designated under: UKRAINE-EO13661

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