LIMITED LIABILITY COMPANY MORTRANSSERVICE

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

LIMITED LIABILITY COMPANY M…LIMITED LIABILITY COM…LIMITED LIABILITY COM…LLC MORTRANSERVISMORTRANSSERVICE LLC M…MORTRANSSERVIS OOOPEESA-EO14039RUSSIA-EO14024ul Viktora Gyugo, Bui…zd. 1 pom. 16, KAB. 4…
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 319282026-07-30U.S. Treasury OFAC

OFAC · entry 31928

list version published 2026-07-30
Recorded nameKind
LIMITED LIABILITY COMPANY MORTRANSSERVICEPrimary name
LLC MORTRANSERVISAlias
MORTRANSSERVICE LLC MOSCOWAlias
MORTRANSSERVIS OOOAlias
Programmes

PEESA-EO14039, RUSSIA-EO14024

Addresses recorded
  • ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, Kaliningrad, 129110, Russia
  • zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo, Kaliningrad, 236006, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, Kaliningrad, 129110, Russia",
    "zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo, Kaliningrad, 236006, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "PEESA-EO14039",
    "RUSSIA-EO14024"
  ]
}
LIMITED LIABILITY COMPANY MORTRANSSERVICE — sanctions list record (OFAC) — Tapewire