Base
Organization13 sanctions listsRussia

PJSC TransContainer

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
PJSC TransContainer
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-UMNLSMukyt3pM6cuoZmyJg
Registration Number
1067746341024
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

14 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 2026-10-30 · Updates daily

Multi-List Designation

PJSC TransContainer appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for PJSC TransContainer, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions10 lists
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

19, Oruzheyniy Pereulok, Moscow 125047, Russia; Leningradskaya st., vld. 39, Khimki, Russian Federation, 141402; 141402, RUSSIE, région de Moscou, Khimki, Leningradskaya st., vld. 39; 19, Oruzheyniy Pereulok Moscow 125047 Russia; Leningradskaya st., vld. 39, Khimki, RUSSIAN FEDERATION, 141402; Khimki, Russian Federation; 141402, Russian Federation, Moscow region, Khimki, Leningradskaya st., vld. 39; 141402, Fédération de Russie, région de Moscou, Khimki, Leningradskaya st., vld. 39; 141402, Російська Федерація, Московська область, м. Хімкі, вул. Ленінградська, маєток 39, будівля 6 (офіс 3); Leningradskaya st., vld. 39, Khimki, Moscow region, 141402, Russia; 19, Oruzheyniy Pereulok, Moscow, 125047; Khimki, Fédération de Russie

Aliases (15)

Also Known As
公共株式会社トランスコンテナ
TransContainer Nyrt.
Публічне акціонерне товариство «Центр з обробки вантажів в контейнерах «Трансконтейнер»
TransContainer Public Joint Stock Company
PJSC Transcontainer
sociedad anónima pública TransContainer
ПАО Трансконтейнер
Публичное акционерное общество «Центр по перевозке грузов в контейнерах «Трансконтейнер»
TransContainer PJSC
Public Joint Stock Company Center for Cargo Container Traffic Transcontainer
Publichne aktsionerne tovarystvo «Tsentr z obrobky vantazhiv v konteinerakh «Transkonteiner»
TransContainer Centre for Cargo Container Traffic Public Joint Stock Company
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
ПАО «Трансконтейнер»
Public Joint Stock Company Center for Cargo Container Traffic TransContainer

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.

PJSC TRANSCONTAINERCSL
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.