Base
Organization4 sanctions listsRussia

TRANSSTROY LIMITED LIABILITY COMPANY

First seen May 1, 2024 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
TRANSSTROY LIMITED LIABILITY COMPANY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-HMiW6BeZVrhBcE9Hg6vpca
Registration Number
1102901011510
First Seen
May 1, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

TRANSSTROY LIMITED LIABILITY COMPANY appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for TRANSSTROY LIMITED LIABILITY COMPANY, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Office 204, ul K Marksa 15, Arkhangelsk, 163000; Office 204, ul K Marksa 15 Arkhangelsk 163000 Russia

Aliases (3)

Also Known As
TransStroy LLC
Трансстрой ООО
Transstroi OOO

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

TRANSSTROY LIMITED LIABILITY COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.