First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
14 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
PJSC TransContainer appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
19, Oruzheyniy Pereulok Moscow 125047 Russia; Khimki, Fédération de Russie; 141402, Російська Федерація, Московська область, м. Хімкі, вул. Ленінградська, маєток 39, будівля 6 (офіс 3); 19, Oruzheyniy Pereulok, Moscow, 125047; Leningradskaya st., vld. 39, Khimki, Moscow region, 141402, Russia; Leningradskaya st., vld. 39, Khimki, RUSSIAN FEDERATION, 141402; Leningradskaya st., vld. 39, Khimki, Russian Federation, 141402; 141402, Fédération de Russie, région de Moscou, Khimki, Leningradskaya st., vld. 39; 19, Oruzheyniy Pereulok, Moscow 125047, Russia; 141402, RUSSIE, région de Moscou, Khimki, Leningradskaya st., vld. 39
| Also Known As |
|---|
| TransContainer Public Joint Stock Company |
| PJSC Transcontainer |
| 公共株式会社トランスコンテナ |
| sociedad anónima pública TransContainer |
| Публічне акціонерне товариство «Центр з обробки вантажів в контейнерах «Трансконтейнер» |
| ПАО Трансконтейнер |
| Публичное акционерное общество «Центр по перевозке грузов в контейнерах «Трансконтейнер» |
| TransContainer Nyrt. |
| TransContainer PJSC |
| ПАО «Трансконтейнер» |
| 公共株式会社貨物コンテナ輸送センター・トランスコンテナ |
| TransContainer Centre for Cargo Container Traffic Public Joint Stock Company |
| Public Joint Stock Company Center for Cargo Container Traffic Transcontainer |
| Publichne aktsionerne tovarystvo «Tsentr z obrobky vantazhiv v konteinerakh «Transkonteiner» |
| Public Joint Stock Company Center for Cargo Container Traffic TransContainer |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
