Base
Organization4 sanctions listsRussia

OBLTRANSTERMINAL

First seen Feb 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
OBLTRANSTERMINAL
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-Zn5i2cpdeeTsK44Uw5Fup3
Registration Number
1165053050579
First Seen
Feb 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 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

OBLTRANSTERMINAL 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. Zheleznodorozhnaya, Vld 29, Str. 1, Pomeshch. 88 Elektrougli 142455 Russia; Российская Федерация, 142455, Московская обл., Богородский городской округ, территория Носовихинское Шоссе, ул. 26-й километр, д. 1, эт./каб. 3/319; Ul. Zheleznodorozhnaya, Vld 29, Str. 1, Pomeshch. 88, Elektrougli, 142455; Російська Федерація, 142455, Московська обл., Богородський міський округ, територія Носовихинське Шосе, вул. 26-й кілометр, буд. 1, пов./каб. 3/319

Aliases (8)

Also Known As
Общество с ограниченной ответственностью "Облтранстерминал"
TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI
OTT LLC
ООО "ОТТ"
Товариство з обмеженою відповідальністю "Облтранстермінал"
Limited Liability Company "Obltransterminal"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Obltransterminal"
Transport and Logistics Center Elektrougli

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.

OBLTRANSTERMINALCSL
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.