Entity record
TRANSNEFT-DIASKAN, AOOrganization
TRANSNEFT-DIASKAN, AO appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program UKRAINE-EO13662; reflected as observed on 2026-04-23.
Also known as
- AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'
- JSC 'TRANSNEFT-DIASCAN'
- JSC CTD 'DIASKAN'
- OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'
Designations
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Source remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) (official source)
Key properties
Identifiers
- Government Gazette Number
- 18024722 · Russia
- Tax ID No.
- 5072703668 · Russia
- Registration ID
- 1025007389527 · Russia
- Executive Order 13662 Directive Determination -
- Subject to Directive 2
- Website
- www.diascan.ru
- Email Address
- korotkovaa@ctd.transneft.ru
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
7 ul. Kuibysheva, Lukhovitsy, Raion Moskovskaya Obl., 140501, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. 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
TRANSNEFT-DIASKAN, AO. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/transneft-diaskan-ao-nk2e78b891/
Machine-readable export (FTM + lineage): /organizations/transneft-diaskan-ao-nk2e78b891/entity.json