Base
Organization4 sanctions listsRussia

SAKHATRANS LLC

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
SAKHATRANS LLC
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-PqNP69uKRAjZFV2vGSHUVr
First Seen
Apr 20, 2023
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

2 mentions

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

SAKHATRANS LLC 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 SAKHATRANS LLC, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai; 682280, Хабаровський край, Ванінський район, робоче селище Ваніно, вул. Молодіжна, 14; м. Якутськ, вул. Крупської, буд. 19; 14 ul. Molodezhnaya Rabochi Pos. Vanino, Vaninski, 682860; 682860, Російська Федерація, Хабаровський край, Ванінський район, робоче селище Ваніно, вул. Піонерська, буд. 38

Aliases (9)

Also Known As
Общество с ограниченной ответственностью «Саха (Якутская) транспортная компания»
Limited Liability Company «Sakha (Yakutia) Transport Company»
Товариство з обмеженою відповідальністю «Саха (Якутська) транспортна компанія»
Sakhatrans LLC
Obshchestvo S Organichennoi Otvetstvennostyu'sakha (Yakutskaya) Transportnaya Kompaniya
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA
SAKHATRANS OOO
Sakhatrans OOO
Tovarystvo z obmezhenoiu vidpovidalnistiu «Sakha (Iakutska) transportna kompaniia»

Also Found on Consolidated Screening List (2)

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

Sakhatrans LLCCSL
Entity List (EL) - Bureau of Industry and Security
SAKHATRANS LLCCSL
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.