Active SanctionorganizationID: NK-UMNLSMukyt3pM6cuoZmyJg
PJSC Transcontainer
Публичное акционерное общество «Центр по перевозке грузов в контейнерах «Трансконтейнер»
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that PJSC Transcontainer is a sanctioned Entity associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | PJSC Transcontainer |
| Cyrillic Alias | Публичное акционерное общество «Центр по перевозке грузов в контейнерах «Трансконтейнер» |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Андрей Станиславович Коринец
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Государственное унитарное предприятие "Государственный зерновой оператор"
Joint Stock Company Eniks
Акционерное общество «Эникс»
Ao Nii Vektor
Акционерное общество "Научно-исследовательский институт "Вектор"
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.
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