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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: 2026-05-15 23:45:56

Accuracy: 90

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

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-15 23:45:56

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