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PJSC TRANSCONTAINER

Recorded on 3 lists · 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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Russia / Russie
Identifiers
ofac_uid: 47594
Recorded programmes

1, Part 2, RUSSIA-EO14024, UKR

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity

Recorded relationship graph

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

PJSC TRANSCONTAINERPJSC TransContainerPJSC TransContainerPublic Joint Stock Co…1, Part 2TransContainer Nyrt.TransContainer Nyrt.PJSC TransContainerPJSC Transcontainersociedad anónima públ…ПАО ТрансконтейнерUKRLeningradskaya st., v…PJSC TRANSCONTAINERPJSC TRANSCONTAINERPUBLIC JOINT STOCK CO…RUSSIA-EO1402419, Oruzheyniy Pereul…
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges · depth 3

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
CA · 1, Part 2:799:pjsc transcontainer—Unknown source ↗
EU · 1676532026-09-22European Commission ↗
OFAC · 475942026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

CA · entry 1, Part 2:799:pjsc transcontainer · removed from list

list version published —
Recorded nameKind
PJSC TransContainerPrimary name
Public Joint Stock Company Center for Cargo Container Traffic Transcontainer, ПАО «Трансконтейнер»Alias
Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2026-02-19",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

EU · entry 167653

list version published 2026-09-22
Recorded nameKind
TransContainer Nyrt.Primary name
PJSC TransContainerAlias
PJSC TranscontainerAlias
sociedad anónima pública TransContainerAlias
ПАО ТрансконтейнерAlias
Programmes

UKR

Addresses recorded
  • Leningradskaya st., vld. 39, Khimki, Moscow region, 141402, RUSSIAN FEDERATION

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "Leningradskaya st., vld. 39, Khimki, Moscow region, 141402, RUSSIAN FEDERATION"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

OFAC · entry 47594

list version published 2026-09-30
Recorded nameKind
PJSC TRANSCONTAINERPrimary name
PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINERAlias
Programmes

RUSSIA-EO14024

Addresses recorded
  • 19, Oruzheyniy Pereulok, Moscow, 125047, Russia

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "19, Oruzheyniy Pereulok, Moscow, 125047, Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
PJSC TRANSCONTAINER — sanctions list record (CA, EU, OFAC) — investment.com