Entity record
PUBLIC JOINT STOCK COMPANY TRANSNEFTCompany
PUBLIC JOINT STOCK COMPANY TRANSNEFT appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-07-27.
Also known as
- AK TRANSNEFT OAO
- AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO
- OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT
- JSC TRANSNEFT
- PJSC TRANSNEFT
- PAO TRANSNEFT
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT
Designations
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Reason for listing
Per US OFAC:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. (official source)
Key properties
- Registration
- 1027700049486
Identifiers
- Tax ID No.
- 7706061801 · Russia
- Government Gazette Number
- 00044463 · Russia
- Registration Number
- 1027700049486 · Russia
- Website
- www.transneft.ru
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Executive Order 14024 Directive Information -
- For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
- Executive Order 14024 Directive Information
- Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.
- Listing Date (EO 14024 Directive 3):
- 24 Feb 2022
- Effective Date (EO 14024 Directive 3):
- 26 Mar 2022
- Executive Order 13662 Directive Determination -
- Subject to Directive 2
- Organization Established Date
- 26 Aug 1993
Addresses
naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112, RussiaRelated entities
Referenced by
These records' source entries name this entity as linked to them.
- CHERNOMORTRANSNEFT, AOOrganization
- DSD, OOOOrganization
- GIPROTRUBOPROVOD, AOOrganization
- NPF TRANSNEFT, AOOrganization
- SVYAZTRANSNEFT, AOOrganization
- TRANSNEFT FINANS, OOOOrganization
- TRANSNEFT-DIASKAN, AOOrganization
- TRANSNEFT-DRUZHBA, AOOrganization
- TRANSNEFT-MEDIA, OOOOrganization
- TRANSNEFT-METROLOGIYA, AOOrganization
- TRANSNEFT-OKHRANA, OOOOrganization
- TRANSNEFT-PODVODSERVIS, AOOrganization
- TRANSNEFT-PRIKAME, AOOrganization
- TRANSNEFT-PRIVOLGA, AOOrganization
- TRANSNEFT-SEVER, AOOrganization
- TRANSNEFT-SIBIR, AOOrganization
- TRANSNEFT-TSENTRALNAYA SIBIR, AOOrganization
- TRANSNEFT-URAL, AOOrganization
- TRANSNEFTEPRODUKT, PAOOrganization
- TSUP VSTO, OOOOrganization
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@2026-07-27 | 0f926eb2a22baccb… | List version (signing pending) | — |
About these sources
OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.
What a match means: A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.
First observed ; last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@2026-07-27, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PUBLIC JOINT STOCK COMPANY TRANSNEFT. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/public-joint-stock-company-transneft-nk9c692990/
Machine-readable export (FTM + lineage): /data/entities/9c.json (record key nk9c692990)