Regulatory Alerts2026-07-20 | 20260720Added · Updated
Russia-related Designations Updates
The Office of Foreign Assets Control (OFAC) updated its Specially Designated Nationals (SDN) List. The listing for A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC was amended to include an additional alias and its organization established date of November 23, 2016. The entry for LIMITED LIABILITY COMPANY PITERSNAB was also updated, adding its Cyrillic name, revising its addresses, including its organization established date of June 1, 2021, and updating its Tax ID and Registration Numbers.
Release Date
07/20/2026
Recent Actions Body
Specially Designated Nationals List Updates The following changes have been made to OFAC's SDN List: A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC (a.k.a. "ATS HEAVY EQUIPMENT"), Office 02, Span Precast, DIP 2, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 770917 (United Arab Emirates); Economic Register Number (CBLS) 10948598 (United Arab Emirates) [RUSSIA-EO14024]. -to- A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC (a.k.a. ALWAHA ALSAFRA GENERAL TRADING L.L.C. (Arabic: الواحة الصفر اء التجارة العامة ش.ذ.م.م.); a.k.a. "ATS HEAVY EQUIPMENT"), Office 02, Span Precast, DIP 2, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Nov 2016; License 770917 (United Arab Emirates); Economic Register Number (CBLS) 10948598 (United Arab Emirates) [RUSSIA-EO14024]. LIMITED LIABILITY COMPANY PITERSNAB, Ul. Ordinarnaya D. 20, Lit. A, Pomeshch. 15-N, Rabochee Mesto #2, Saint Petersburg 197136, Russia; St. Repishcheva 14R, Saint Petersburg, Russia; 13 Moskovskoe Highway, Saint Petersburg, Russia; Parnas, 5th Upper Lane, 15, Saint Petersburg, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7813660013 (Russia); Registration Number 1227800000614 (Russia) [RUSSIA-EO14024]. -to- LIMITED LIABILITY COMPANY PITERSNAB (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПИТЕРСНАБ), St. Repishcheva 14R, Saint Petersburg, Russia; 13 Moskovskoe Highway, Saint Petersburg, Russia; Parnas, 5th Upper Lane, 15, Saint Petersburg, Russia; Per. 5-1 Verkhnii D. 15, Lit. A, Pomeshch. 5-N, Kom. 103, Saint Petersburg 194292, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Jun 2021; Tax ID No. 7802894972 (Russia); Registration Number 1217800085470 (Russia) [RUSSIA-EO14024]. Unrelated Administrative List Changes: None