Active SanctionorganizationID: NK-DQQYRUcaMKUnfBdsxaXqz9

Birtrans

Биртранс

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Birtrans is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameBirtrans
Cyrillic AliasБиртранс
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Promlogistika
Общество с ограниченной ответственностью "Промлогистика"
US OFAC SDN
Auriga Limited Liability Company
Аурига
US OFAC SDN
Arctic Energy Group Limited Liability Company
Группа Арктик Энерджи Общество с Ограниченной Ответственностью
US OFAC SDN
JSC 'Register'
Акционерное общество "Реестр"
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only