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TRANSNEFT-TSENTRALNAYA SIBIR, AO

Sanctioned
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'
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
70022395
Debt and equity restrictionSectoral financial restriction
2017-06-20activeSource
Official source conditions

13662 Sectoral Directive 2; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50022395
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

  • TRANSNEFT-TSENTRALNAYA SIBIR, AOPrimary name
    OFAC ↗
    Record provenance
    ID
    50022395
    SHA-256
    49ab4360f65c9fa9b8444f90bc8df7d4ad5b11b3fc3cb7f0c37621f6f7d1b714
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC 'TSENTRSIBNEFTEPROVOD'Alias
    OFAC ↗
    Record provenance
    ID
    50022395
    SHA-256
    49ab4360f65c9fa9b8444f90bc8df7d4ad5b11b3fc3cb7f0c37621f6f7d1b714
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'Alias
    OFAC ↗
    Record provenance
    ID
    50022395
    SHA-256
    49ab4360f65c9fa9b8444f90bc8df7d4ad5b11b3fc3cb7f0c37621f6f7d1b714
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'Alias
    OFAC ↗
    Record provenance
    ID
    50022395
    SHA-256
    49ab4360f65c9fa9b8444f90bc8df7d4ad5b11b3fc3cb7f0c37621f6f7d1b714
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 00139181GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022395
    SHA-256
    3653e48161dc0253a9779443209be12266adff1e4bb4743a02b5d078021d40a8
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • csib.tomsk.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70022395
    SHA-256
    3653e48161dc0253a9779443209be12266adff1e4bb4743a02b5d078021d40a8
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7017004366TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022395
    SHA-256
    3653e48161dc0253a9779443209be12266adff1e4bb4743a02b5d078021d40a8
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 22395OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70022395
    SHA-256
    3653e48161dc0253a9779443209be12266adff1e4bb4743a02b5d078021d40a8
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027000867101REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022395
    SHA-256
    3653e48161dc0253a9779443209be12266adff1e4bb4743a02b5d078021d40a8
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027000867101REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022395
    SHA-256
    c03059e56c0d89845ca0b9f2f5cc0ee5a2e5562e1c070d3a8f0048add094d66d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • csib.tomsk.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50022395
    SHA-256
    c03059e56c0d89845ca0b9f2f5cc0ee5a2e5562e1c070d3a8f0048add094d66d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00139181GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022395
    SHA-256
    c03059e56c0d89845ca0b9f2f5cc0ee5a2e5562e1c070d3a8f0048add094d66d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 22395OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50022395
    SHA-256
    c03059e56c0d89845ca0b9f2f5cc0ee5a2e5562e1c070d3a8f0048add094d66d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7017004366TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022395
    SHA-256
    c03059e56c0d89845ca0b9f2f5cc0ee5a2e5562e1c070d3a8f0048add094d66d
    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
    50022395
    SHA-256
    49ab4360f65c9fa9b8444f90bc8df7d4ad5b11b3fc3cb7f0c37621f6f7d1b714
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)