Is VM TRANS GROUP OF COMPANIES LLC sanctioned?

Yes, VM TRANS GROUP OF COMPANIES LLC appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is VM TRANS GROUP OF COMPANIES LLC on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was VM TRANS GROUP OF COMPANIES LLC first sanctioned?

First designated on Jun 1, 2023.

Organization4 sanctions listsRussia

VM TRANS GROUP OF COMPANIES LLC

First seen Jun 1, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: VM TRANS GROUP OF COMPANIES LLC
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-XimdQ8qxbdBQzqSNEwXDRZ
Registration Number: 1175476123240
First Seen: Jun 1, 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

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

Multi-List Designation

VM TRANS GROUP OF COMPANIES 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

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Ul. Semyi Shamshinykh D. 22/1, Office 501 Novosibirsk 630099 Russia; Ul. Semyi Shamshinykh D. 22/1, Office 501, Novosibirsk, 630099; Російська Федерація, 630099, Новосибірська обл., м. Новосибірськ, вул. Сім'ї Шамшиних, буд. 22/1 (офіс 501)

Aliases (5)

Also Known As
Limited Liability Company Group of Companies "VM Trans"
Общество с ограниченной ответственностью Группа компаний "ВМ Транс"
Товариство з обмеженою відповідальністю Група компаній "ВМ Транс"
Gruppa Kompanii VM Trans
Tovarystvo z obmezhenoiu vidpovidalnistiu Hrupa kompanii "VM Trans"

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.

VM TRANS GROUP OF COMPANIES 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.