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LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION · OOO EVROTRANSEKSPEDITSIYA				[sources]
Alias	OOO Evrotransekspeditsiya				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`5147746148853`				[sources]
Tax Number	`7726756897`				[sources]
Unique Entity ID	`D253FRSUF471` · `HCEVABWZ2LX4`				[sources]
Status	not available				[sources]
Address	NABEREZHNAYA NOVODANILOVSKAYA, D. 4A, POM. II, KOM. 22I-22S, 18, 19, MOSCOW, RUS, 117105 · naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19 Moscow 117105 Russia · naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19, 117105 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2024-05-01

Descriptions

(also OOO EVROTRANSEKSPEDITSIYA)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-05-01	-

Address
Full address	Country
naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19, 117105 Moscow	Russia

Data sources

US SAM Procurement Exclusions105,783

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,828

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,400

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,503

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: tw-shtc-7370ea80b5fd890bdcc3e04a08ef234b94437f64 · ofac-47992 · usgsa-s4mrtqy7b · usgsa-s4mrtxs93 · tw-shtc-0ce384f1ab52f2122e5c91a19ea601153f22de3f

For experts: raw data explorer

Factsheet Descriptions Data sources

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