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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY MORTRANSSERVICE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/31928
uid: 31928
lastName: LIMITED LIABILITY COMPANY MORTRANSSERVICE
sdnType: Entity
programList/program: PEESA-EO14039
programList/program: RUSSIA-EO14024
idList/id[21729]/uid: 21729
idList/id[21729]/idType: Business Registration Number
idList/id[21729]/idNumber: 5147746277036
idList/id[21729]/idCountry: Russia
idList/id[21730]/uid: 21730
idList/id[21730]/idType: Tax ID No.
idList/id[21730]/idNumber: 7707847556
idList/id[21730]/idCountry: Russia
idList/id[21754]/uid: 21754
idList/id[21754]/idType: Identification Number
idList/id[21754]/idNumber: IMO 5933437
idList/id[183222]/uid: 183222
idList/id[183222]/idType: Secondary sanctions risk:
idList/id[183222]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[50027]/uid: 50027
akaList/aka[50027]/type: a.k.a.
akaList/aka[50027]/category: strong
akaList/aka[50027]/lastName: MORTRANSSERVIS OOO
akaList/aka[81754]/uid: 81754
akaList/aka[81754]/type: a.k.a.
akaList/aka[81754]/category: strong
akaList/aka[81754]/lastName: LLC MORTRANSERVIS
akaList/aka[81756]/uid: 81756
akaList/aka[81756]/type: a.k.a.
akaList/aka[81756]/category: strong
akaList/aka[81756]/lastName: MORTRANSSERVICE LLC MOSCOW
addressList/address[48024]/uid: 48024
addressList/address[48024]/address1: ul Viktora Gyugo
addressList/address[48024]/address2: Building 1, 3rd Floor
addressList/address[48024]/address3: Room 15, Office 302, 303
addressList/address[48024]/city: Kaliningrad
addressList/address[48024]/postalCode: 129110
addressList/address[48024]/country: Russia
addressList/address[79708]/uid: 79708
addressList/address[79708]/address1: zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo
addressList/address[79708]/city: Kaliningrad
addressList/address[79708]/postalCode: 236006
addressList/address[79708]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MORTRANSSERVICE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

RUSSIA-EO14024] [PEESA-EO14039
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707847556 (Russia); Identification Number IMO 5933437; Business Registration Number 5147746277036 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MORTRANSSERVICE LLC MOSCOW

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/31928
uid: 31928
lastName: LIMITED LIABILITY COMPANY MORTRANSSERVICE
sdnType: Entity
programList/program: PEESA-EO14039
programList/program: RUSSIA-EO14024
idList/id[21729]/uid: 21729
idList/id[21729]/idType: Business Registration Number
idList/id[21729]/idNumber: 5147746277036
idList/id[21729]/idCountry: Russia
idList/id[21730]/uid: 21730
idList/id[21730]/idType: Tax ID No.
idList/id[21730]/idNumber: 7707847556
idList/id[21730]/idCountry: Russia
idList/id[21754]/uid: 21754
idList/id[21754]/idType: Identification Number
idList/id[21754]/idNumber: IMO 5933437
idList/id[183222]/uid: 183222
idList/id[183222]/idType: Secondary sanctions risk:
idList/id[183222]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[50027]/uid: 50027
akaList/aka[50027]/type: a.k.a.
akaList/aka[50027]/category: strong
akaList/aka[50027]/lastName: MORTRANSSERVIS OOO
akaList/aka[81754]/uid: 81754
akaList/aka[81754]/type: a.k.a.
akaList/aka[81754]/category: strong
akaList/aka[81754]/lastName: LLC MORTRANSERVIS
akaList/aka[81756]/uid: 81756
akaList/aka[81756]/type: a.k.a.
akaList/aka[81756]/category: strong
akaList/aka[81756]/lastName: MORTRANSSERVICE LLC MOSCOW
addressList/address[48024]/uid: 48024
addressList/address[48024]/address1: ul Viktora Gyugo
addressList/address[48024]/address2: Building 1, 3rd Floor
addressList/address[48024]/address3: Room 15, Office 302, 303
addressList/address[48024]/city: Kaliningrad
addressList/address[48024]/postalCode: 129110
addressList/address[48024]/country: Russia
addressList/address[79708]/uid: 79708
addressList/address[79708]/address1: zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo
addressList/address[79708]/city: Kaliningrad
addressList/address[79708]/postalCode: 236006
addressList/address[79708]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MORTRANSSERVICE MOSCOW

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/31928
uid: 31928
lastName: LIMITED LIABILITY COMPANY MORTRANSSERVICE
sdnType: Entity
programList/program: PEESA-EO14039
programList/program: RUSSIA-EO14024
idList/id[21729]/uid: 21729
idList/id[21729]/idType: Business Registration Number
idList/id[21729]/idNumber: 5147746277036
idList/id[21729]/idCountry: Russia
idList/id[21730]/uid: 21730
idList/id[21730]/idType: Tax ID No.
idList/id[21730]/idNumber: 7707847556
idList/id[21730]/idCountry: Russia
idList/id[21754]/uid: 21754
idList/id[21754]/idType: Identification Number
idList/id[21754]/idNumber: IMO 5933437
idList/id[183222]/uid: 183222
idList/id[183222]/idType: Secondary sanctions risk:
idList/id[183222]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[50027]/uid: 50027
akaList/aka[50027]/type: a.k.a.
akaList/aka[50027]/category: strong
akaList/aka[50027]/lastName: MORTRANSSERVIS OOO
akaList/aka[81754]/uid: 81754
akaList/aka[81754]/type: a.k.a.
akaList/aka[81754]/category: strong
akaList/aka[81754]/lastName: LLC MORTRANSERVIS
akaList/aka[81756]/uid: 81756
akaList/aka[81756]/type: a.k.a.
akaList/aka[81756]/category: strong
akaList/aka[81756]/lastName: MORTRANSSERVICE LLC MOSCOW
addressList/address[48024]/uid: 48024
addressList/address[48024]/address1: ul Viktora Gyugo
addressList/address[48024]/address2: Building 1, 3rd Floor
addressList/address[48024]/address3: Room 15, Office 302, 303
addressList/address[48024]/city: Kaliningrad
addressList/address[48024]/postalCode: 129110
addressList/address[48024]/country: Russia
addressList/address[79708]/uid: 79708
addressList/address[79708]/address1: zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo
addressList/address[79708]/city: Kaliningrad
addressList/address[79708]/postalCode: 236006
addressList/address[79708]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV