Base
Organization4 sanctions listsRussia

Limited Liability Company Military Transportation

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

Entity Overview

Full Name
Limited Liability Company Military Transportation
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-oP2wFwmAXHC9CZAr2yQZvw
Registration Number
5137746100729
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

Limited Liability Company Military Transportation 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

Per. Malyi Sukharevskii D. 9, Str. 1, Pomeshch. 11/1/2 RM9 Moscow 127051 Russia; Російська Федерація, 127051, м. Москва, пров. Малий Сухаревський, буд. 9 (будова 1, прим. 11/1/2 (РМ9)); Per. Malyi Sukharevskii D. 9, Str. 1, Pomeshch. 11/1/2 RM9, Moscow, 127051

Aliases (5)

Also Known As
Товариство з обмеженою відповідальністю "Військові перевезення"
Limited Liability Company "Military Transportation"
Общество с ограниченной ответственностью "Военные перевозки"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Viiskovi perevezennia"
Voennyye Perevozki OOO

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.

LIMITED LIABILITY COMPANY MILITARY TRANSPORTATIONCSL
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.