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Globaltrans Limited

Debarred entity · Sanctioned entity

Globaltrans Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GLOBALTRANS LIMITED · Globaltrans Limited				[sources]
Weak alias	GT LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	`1217800018204`				[sources]
Tax Number	`7806582269`				[sources]
Unique Entity ID	`FCX9B7WR5H85`				[sources]
Address	UL. RESPUBLIKANSKAYA D. 24, K. 1 STR. 1, POMESHCH. 22-N, OFFICE 2, SAINT PETERSBURG, 195112 · Ul. Respublikanskaya D. 24, K. 1 Str. 1, Pomeshch. 22-N, Office 2, Saint Petersburg, 195112				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-09-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Respublikanskaya D. 24, K. 1 Str. 1, Pomeshch. 22-N, Office 2, Saint Petersburg, 195112	Russia

Documents
Document	Date
With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base	2023-09-14

Data sources

US Trade Consolidated Screening List (CSL)23,590

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 SAM Procurement Exclusions105,237

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-27e33e24a6a374ef404e0bd2486fd0149b0f8a68 · ofac-44847 · usgsa-s4mrqxdw8

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