CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
OrganisationCurrently listed

Kirishiavtoservis OOO

  • Listed by OFAC SDN (US)
  • Russia
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 23572
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>23572</uid>
    <lastName>KIRISHIAVTOSERVIS OOO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>15044</uid>
        <idType>Registration ID</idType>
        <idNumber>1057807804064</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>15045</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7840016802</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>125452</uid>
        <idType>Nationality of Registration</idType>
        <idNumber>Russia</idNumber>
      </id>
      <id>
        <uid>143956</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>125451</uid>
        <idType>Website</idType>
        <idNumber>www.kirishiavtoservis.ru</idNumber>
      </id>
      <id>
        <uid>125603</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 4</idNumber>
      </id>
      <id>
        <uid>183029</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>37173</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LLC KIRISHIAVTOSERVIS</lastName>
      </aka>
      <aka>
        <uid>37174</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>35649</uid>
        <address1>Lit A, 12 Smolenskaya Ulitsa</address1>
        <city>St. Petersburg</city>
        <postalCode>196084</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    KIRISHIAVTOSERVIS OOO
    Programmes / regimes
    UKRAINE-EO13662 · RUSSIA-EO14024
    Aliases
    LLC KIRISHIAVTOSERVIS · LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS
    Countries
    Russia
    Addresses
    Lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084, Russia
    Identifiers
    Registration ID: 1057807804064
    Tax ID No.: 7840016802
    Nationality of Registration: Russia
    Website: www.kirishiavtoservis.ru
    Linked to (per list)
    SURGUTNEFTEGAS
    Remarks
    For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • ПАО “Сургутнефтегаз”Sanctions-listed party · ofac, uk, eu, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Extractor
    sanctions-group/1
    Raw evidence
    For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    <sdnEntry>
    <uid>23572</uid>
    <lastName>KIRISHIAVTOSERVIS OOO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>15044</uid>
        <idType>Registration ID</idType>
        <idNumber>1057807804064</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>15045</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7840016802</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>125452</uid>
        <idType>Nationality of Registration</idType>
        <idNumber>Russia</idNumber>
      </id>
      <id>
        <uid>143956</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>125451</uid>
        <idType>Website</idType>
        <idNumber>www.kirishiavtoservis.ru</idNumber>
      </id>
      <id>
        <uid>125603</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 4</idNumber>
      </id>
      <id>
        <uid>183029</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>37173</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LLC KIRISHIAVTOSERVIS</lastName>
      </aka>
      <aka>
        <uid>37174</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>35649</uid>
        <address1>Lit A, 12 Smolenskaya Ulitsa</address1>
        <city>St. Petersburg</city>
        <postalCode>196084</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.