SAKHATRANS LLC

US OFAC

Company / organization · 1 listing(s)

SAKHATRANS LLC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2014-04-28	US OFAC · listed · Programs: UKRAINE-EO13661 · listed for 12 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	UKRAINE-EO13661
Listed on	2014-04-28
Aliases	SAKHATRANS OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA

View the official record ↗

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↗ UKRAINE-EO13661

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Others designated under the same program — UKRAINE-EO13661

3A-MGU AFANASYEVA, Yulia Andreevna AGROHOLDING KUBAN AIRFIX AVIATION OY AKIMOV, Andrey Igorevich AO ABR MANAGEMENT AQUANIKA ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION AUTOLEX TRANSPORT LTD AVIA GROUP LLC AVIA GROUP NORD LLC AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY