PJSC Transcontainer
Публичное акционерное общество «Центр по перевозке грузов в контейнерах «Трансконтейнер»
Compliance Profile
"Risk Advisory: Records indicate that PJSC Transcontainer is associated with US OFAC SDN, CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, US SAM EXCLUSIONS, KP RUSI REPORTS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | PJSC Transcontainer |
| Cyrillic Alias | Публичное акционерное общество «Центр по перевозке грузов в контейнерах «Трансконтейнер» |
| Source Records | US OFAC SDNCH SECO SANCTIONSEU FSFJP MOF SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUS SAM EXCLUSIONSKP RUSI REPORTSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1067746341024 / 7708591995 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.