Base
Organization4 sanctions listsRussia

SAKHATRANS LLC

First seen Apr 20, 2023 · Last confirmed Apr 24, 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
Apr 24, 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

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

SAKHATRANS LLC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

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

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

Aliases (9)

Also Known As
Общество с ограниченной ответственностью «Саха (Якутская) транспортная компания»
Товариство з обмеженою відповідальністю «Саха (Якутська) транспортна компанія»
Sakhatrans LLC
Limited Liability Company «Sakha (Yakutia) Transport Company»
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.