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Sanctions
Database freshness: 2026-08-14
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TL
Transit LLC
Sanctioned
ООО Транзит
Type
organization
Subtype
Country
-
Listings
2 · 2 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
European Union
1 Listings
Export restriction
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
99833
Asset freeze
2025-12-13
active
Source
European Union
EU Regulation 833/2014 Annex IV
Annex IV:transit llc
Export restriction
2026-04-24
active
Source
Legal bases
European Union
Council Regulation (EU) No 833/2014 consolidated text
regulation (EU) No 833/2014 consolidated 2026-04-24
Source
