US Treasury / OFAC
TRANSSTROY LIMITED LIABILITY COMPANY
Organisation · ofac-48813
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Office 204, ul K Marksa 15, Arkhangelsk, 163000, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- TRANSSTROI OOO
- Transstroi OOO
- Трансстрой ООО
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
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.
Documented connections (3)
- ARCTICA 1TRANSSTROY LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Source ↗ - MYS ZHELANIYATRANSSTROY LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Source ↗ - VASILY LANOVOYTRANSSTROY LIMITED LIABILITY COMPANY
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 ↗