OrganisationCurrently listed

Trans-Flot JSC

Listed by OFAC SDN (US)
Russia
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 21110

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>21110</uid>
    <lastName>TRANS-FLOT JSC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: OJSC SOVFRACHT)</remarks>
    <programList>
      <program>UKRAINE-EO13685</program>
    </programList>
    <idList>
      <id>
        <uid>121928</uid>
        <idType>Website</idType>
        <idNumber>www.trans-flot.ru</idNumber>
      </id>
      <id>
        <uid>143864</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>33509</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC TRANS-FLOT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>32142</uid>
        <address1>ul Ventseka 1/97</address1>
        <city>Samara</city>
        <postalCode>443099</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TRANS-FLOT JSC
Programmes / regimes: UKRAINE-EO13685
Aliases: JSC TRANS-FLOT
Countries: Russia
Addresses: ul Ventseka 1/97, Samara, 443099, Russia
Identifiers: Website: www.trans-flot.ru
Linked to (per list): OJSC SOVFRACHT
Remarks: (Linked To: OJSC SOVFRACHT)

Linked parties & vessels (3)

Linked to (sanctions list) (3)

Sovfrakht JSCSanctions-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
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: OJSC SOVFRACHT)
```
Marshal ZhukovSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TRANS-FLOT JSC)
```
StalingradSanctions-listed party · ofac, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TRANS-FLOT JSC)
```

Timeline

No list changes detected since monitoring began.

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.