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TRANSNEFT-SIBIR, AO

Sanctioned
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - 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
70022386
Debt and equity restrictionSectoral financial restriction
2017-06-20activeSource
Official source conditions

13662 Sectoral Directive 2; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50022386
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

  • OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD'Alias
    OFAC ↗
    Record provenance
    ID
    50022386
    SHA-256
    ea41689a56f3647c9a7da8d29cf996afd86fcafcef80dff9d4e5ad94c5e116ac
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TRANSNEFT SIBIRIA, JSCAlias
    OFAC ↗
    Record provenance
    ID
    50022386
    SHA-256
    ea41689a56f3647c9a7da8d29cf996afd86fcafcef80dff9d4e5ad94c5e116ac
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TRANSNEFT-SIBIR, AOPrimary name
    OFAC ↗
    Record provenance
    ID
    50022386
    SHA-256
    ea41689a56f3647c9a7da8d29cf996afd86fcafcef80dff9d4e5ad94c5e116ac
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC SIBNEFTEPROVODAlias
    OFAC ↗
    Record provenance
    ID
    50022386
    SHA-256
    ea41689a56f3647c9a7da8d29cf996afd86fcafcef80dff9d4e5ad94c5e116ac
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'Alias
    OFAC ↗
    Record provenance
    ID
    50022386
    SHA-256
    ea41689a56f3647c9a7da8d29cf996afd86fcafcef80dff9d4e5ad94c5e116ac
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1027200789220REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022386
    SHA-256
    8fadb7789fb27e357001326aee3e6ce63da35fed8c7c03cb91b0f9a81efe0f0c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 22386OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70022386
    SHA-256
    8fadb7789fb27e357001326aee3e6ce63da35fed8c7c03cb91b0f9a81efe0f0c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7201000726TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022386
    SHA-256
    8fadb7789fb27e357001326aee3e6ce63da35fed8c7c03cb91b0f9a81efe0f0c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • http://sibnefteprovod.transneft.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70022386
    SHA-256
    8fadb7789fb27e357001326aee3e6ce63da35fed8c7c03cb91b0f9a81efe0f0c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00139229GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022386
    SHA-256
    8fadb7789fb27e357001326aee3e6ce63da35fed8c7c03cb91b0f9a81efe0f0c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • http://sibnefteprovod.transneft.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50022386
    SHA-256
    d790193fb15d4b3947e26d044f9a4ed2a08ed06fb26fe2772ddb57e103153e57
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7201000726TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022386
    SHA-256
    d790193fb15d4b3947e26d044f9a4ed2a08ed06fb26fe2772ddb57e103153e57
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027200789220REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022386
    SHA-256
    d790193fb15d4b3947e26d044f9a4ed2a08ed06fb26fe2772ddb57e103153e57
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00139229GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022386
    SHA-256
    d790193fb15d4b3947e26d044f9a4ed2a08ed06fb26fe2772ddb57e103153e57
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 22386OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50022386
    SHA-256
    d790193fb15d4b3947e26d044f9a4ed2a08ed06fb26fe2772ddb57e103153e57
    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
    50022386
    SHA-256
    ea41689a56f3647c9a7da8d29cf996afd86fcafcef80dff9d4e5ad94c5e116ac
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)