Lists › OFAC SDN › ofac_sdn-19028
TRANSSERVICE LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19028.
Programs
Names and aliases
| TRANSSERVICE LLC | primary |
| OOO TRANSSERVIS | alias (strong) |
| LIMITED LIABILITY COMPANY TRANSSERVIS | alias (strong) |
| OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS | alias (strong) |
Details
| Countries |  Russia |
| Addresses | D. 35 Prospekt Gubkina Omsk Omskaya Oblast 664035 Russia |
Remarks (as published)
(Linked To: OOO TRANSOIL)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.