KnowSanctions
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TRANSNEFT-PRIKAME, AO

Sanctioned
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME'
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70022402
Debt and equity restrictionSectoral financial restriction
2017-06-20activeSource
Official source conditions

13662 Sectoral Directive 2; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50022402
Debt and equity restrictionSectoral financial restriction
2017-06-20activeSource
Official source conditions

13662 Sectoral Directive 2; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JSC 'SZMN'Alias
    OFAC ↗
    Record provenance
    ID
    50022402
    SHA-256
    56c5b02445fbf9c1cb164f0b0844511dc5e2d344c69a04850a65a2d06958dd78
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME'Alias
    OFAC ↗
    Record provenance
    ID
    50022402
    SHA-256
    56c5b02445fbf9c1cb164f0b0844511dc5e2d344c69a04850a65a2d06958dd78
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES'Alias
    OFAC ↗
    Record provenance
    ID
    50022402
    SHA-256
    56c5b02445fbf9c1cb164f0b0844511dc5e2d344c69a04850a65a2d06958dd78
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TRANSNEFT-PRIKAMYE AOAlias
    OFAC ↗
    Record provenance
    ID
    50022402
    SHA-256
    56c5b02445fbf9c1cb164f0b0844511dc5e2d344c69a04850a65a2d06958dd78
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TRANSNEFT-PRIKAME, AOPrimary name
    OFAC ↗
    Record provenance
    ID
    50022402
    SHA-256
    56c5b02445fbf9c1cb164f0b0844511dc5e2d344c69a04850a65a2d06958dd78
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 00139264GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022402
    SHA-256
    51c7749b7d066fed875a0190e088963c05c7feddc3358c6bcebc90d732b8711d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1645000340TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022402
    SHA-256
    51c7749b7d066fed875a0190e088963c05c7feddc3358c6bcebc90d732b8711d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.szmn.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70022402
    SHA-256
    51c7749b7d066fed875a0190e088963c05c7feddc3358c6bcebc90d732b8711d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 22402OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70022402
    SHA-256
    51c7749b7d066fed875a0190e088963c05c7feddc3358c6bcebc90d732b8711d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1021601763820REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022402
    SHA-256
    51c7749b7d066fed875a0190e088963c05c7feddc3358c6bcebc90d732b8711d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00139264GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022402
    SHA-256
    9ec8d8d2b98c3510377dae4d0bfbecedd86276e85b61c5dbd94e3eee7cc5375b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.szmn.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50022402
    SHA-256
    9ec8d8d2b98c3510377dae4d0bfbecedd86276e85b61c5dbd94e3eee7cc5375b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 22402OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50022402
    SHA-256
    9ec8d8d2b98c3510377dae4d0bfbecedd86276e85b61c5dbd94e3eee7cc5375b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1645000340TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022402
    SHA-256
    9ec8d8d2b98c3510377dae4d0bfbecedd86276e85b61c5dbd94e3eee7cc5375b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1021601763820REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022402
    SHA-256
    9ec8d8d2b98c3510377dae4d0bfbecedd86276e85b61c5dbd94e3eee7cc5375b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50022402
    SHA-256
    56c5b02445fbf9c1cb164f0b0844511dc5e2d344c69a04850a65a2d06958dd78
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)