US Treasury / OFAC
ZAO VNESHTORGSERVIS
Organisation · ofac-23575
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 1 Geroyev Street, Tskhinval, South Ossetia, Georgia
Sanctions programmes
UKRAINE-EO13660
Source: US Treasury / OFAC ↗Names and aliases (1)
- ZAO Vneshtorgservis
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13660 (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: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)
Source ↗Documented connections (3)
- ZAO VNESHTORGSERVISDonetsk People's Republic
Acting for or on behalf of
OFAC · Source ↗ - ZAO VNESHTORGSERVISLuhansk People's Republic
Acting for or on behalf of
OFAC · Source ↗ - Kompaniya Gaz-Alyans, OOOZAO VNESHTORGSERVIS
Providing support to
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 ↗