US Treasury / OFAC
TRANSPETROCHART CO LTD
Organisation · ofac-21113
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- prospekt Engelsa 30, St Petersburg, 194156, Russia
Sanctions programmes
UKRAINE-EO13685
Source: US Treasury / OFAC ↗Names and aliases (1)
- Transpetrochart Co Ltd
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13685 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: OJSC SOVFRACHT)
Source ↗Documented connections (6)
- TRANSPETROCHART CO LTDOJSC Sovfracht
Providing support to
OFAC · Source ↗ - YAZTRANSPETROCHART CO LTD
Owned or Controlled By
OFAC · Source ↗ - SIGTRANSPETROCHART CO LTD
Owned or Controlled By
OFAC · Source ↗ - SUDAKTRANSPETROCHART CO LTD
Owned or Controlled By
OFAC · Source ↗ - PASSATTRANSPETROCHART CO LTD
Owned or Controlled By
OFAC · Source ↗ - OT-2077TRANSPETROCHART CO LTD
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗