OrganisationCurrently listed

Zao Vneshtorgservis

Listed by OFAC SDN (US)
Georgia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 23575

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>23575</uid>
    <lastName>ZAO VNESHTORGSERVIS</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)</remarks>
    <programList>
      <program>UKRAINE-EO13660</program>
    </programList>
    <idList>
      <id>
        <uid>144010</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>35814</uid>
        <address1>1 Geroyev Street</address1>
        <city>Tskhinval</city>
        <stateOrProvince>South Ossetia</stateOrProvince>
        <country>Georgia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ZAO VNESHTORGSERVIS
Programmes / regimes: UKRAINE-EO13660
Countries: Georgia
Addresses: 1 Geroyev Street, Tskhinval, South Ossetia, Georgia
Linked to (per list): DONETSK PEOPLE'S REPUBLIC · LUHANSK PEOPLE'S REPUBLIC
Remarks: (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)

Linked parties & vessels (3)

Linked to (sanctions list) (3)

So-called “Donetsk People’s Republic”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
```
(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)
```
So-called “Luhansk People’s Republic”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
```
(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)
```
Kompaniya Gaz-Alyans, OOOSanctions-listed party · ofac
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
```
(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS)
```

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.