# Ionov Transkontinental, OOO

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- Obshchestvo s Ogranichennoi Otvetstvennostyu Ionov Transkontinental _(a.k.a.)_
- Ионов Трансконтинентал, ООО _(a.k.a.)_
- Общество с Ограниченной Ответственностью Ионов Трансконтинентал _(a.k.a.)_

## Key facts

- **OFAC UID:** 562607636
- **Primary name:** Ionov Transkontinental, OOO
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=562607636

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 562607636. Retrieved via AI Analytics 2026-07-21 from https://api.ai-analytics.org/sanction/562607636. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ionov%20Transkontinental%2C%20OOO) · CC0 1.0*