Entity record
PJSC TRANSNEFTOrganization
PJSC TRANSNEFT appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-02-24.
Also known as
- OAO AK TRANSNEFT
- PUBLIC JOINT STOCK COMPANY TRANSNEFT
- ПАО ТРАНСНЕФТЬ (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: UKSL RUS3423 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see "Other information" — The Secretary of State considers that there are reasonable grounds to suspect that PJSC TRANSNEFT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: PJSC TRANSNEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (official source)
Key properties
- Registration
- 7706061801 (INN)
Identifiers
- UK Sanctions List Unique ID
- RUS3423
- Business Registration Number
- 7706061801 (INN)
Addresses
57, Bol'shaya Polyanka Str., Moscow, 119180, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-02-24. 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
PJSC TRANSNEFT. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-02-24. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/pjsc-transneft-nkc09a388f/
Machine-readable export (FTM + lineage): /organizations/pjsc-transneft-nkc09a388f/entity.json