KnowSanctions
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PJSC TRANSNEFT

Sanctioned
ПАО ТРАНСНЕФТЬ
Type
organization
Subtype
Country
Russia
Listings
4 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Capital markets restriction, Debt and equity restriction, Investment restriction, Sectoral financial restriction, Securities restriction, Tr...

United Kingdom2 Listings

Debt and equity restriction, Investment restriction, Sectoral financial restriction, Securities restriction, Asset freeze, Director disquali...

Sanctions listings4
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex VI
Annex VI:transneft
Capital markets restrictionDebt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-06-24activeSource
Official source conditions

It is prohibited to make or be part of any arrangement to make new loans or credit with a maturity exceeding 30 days to any person or entity listed in Annex III, V or VI of Regulation (EU) 833/2014, after 12.9.2014 to 26.2.2022; or to any person or entity listed in Annex III, V, VI, XII or XIII of Regulation (EU) 833/2014, after 26.2.2022.

It is prohibited to purchase, sell, provide investment services for or assistance in the issuance of, or otherwise deal with transferable securities and money market instruments with a maturity exceeding 30 days, issued after 12.9.2014 to 12.4.2022 or any transferable securities and money market instruments issued after 12.4.2022 by an entity established in Russia engaged in the conception, production, sales or export of military equipment or services, as listed in Annex V of Regulation (EU) 833/2014; or by an entity established in Russia listed in Annex VI of Regulation (EU) 833/2014.

Source ↗
European Union
EU Regulation 833/2014 Annex XIX
Annex XIX:transneft
Sectoral financial restrictionTransaction ban
2026-04-24activeSource
Official source conditions

It is prohibited to engage in any transaction with an entity established in Russia, which is publically controlled or with over 50% public ownership, as listed in Annex XIX of Regulation (EU) 833/2014; or with an entity established outside the union whose proprietary rights are owned for more than 50% by an entity listed in Annex XIX. Certain exemptions apply. It is also prohibited as from 22.10.2022 to hold any posts in the governing bodies of any entity referred to above.

Source ↗
United Kingdom
UK Russia Financial and Investment Restrictions
13118
Debt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-02-24activeSource
Official source conditions

Sectoral financial and investment restrictions under the Russia sanctions regime, including restrictions on dealing with transferable securities or money-market instruments and granting or entering into arrangements to grant loans or credit.

Source ↗
United Kingdom
UKSL
RUS3423
Asset freezeDirector disqualificationPort banServices banShipping sanction
2026-02-24activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
Legal bases

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

  • TRANSNEFTAlias
    en
    UK Russia Financial and Investment Restrictions ↗
    Record provenance
    ID
    13118
    SHA-256
    9204753c7ba7609313e513ac6d9069cf82ae3275556d7a823d1fa7810832dbc3
    Snapshot
    ab54c4d8-ff35-4299-99c9-8619c9e44946
    Snapshot SHA-256
    0ab49ad25b2ba0f3685668158ec44b41088b99578185894e6f9e9777a56c8dff
    Retrieved
    2026-07-09 20:12 UTC
    Original record (JSON)
  • PJSC TRANSNEFTPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3423
    SHA-256
    1f9b6558384969e76396473a5ef563c6454514bf1ddbd245d929ecff0f7a0df8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OAO AK TRANSNEFTPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3423
    SHA-256
    1f9b6558384969e76396473a5ef563c6454514bf1ddbd245d929ecff0f7a0df8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PUBLIC JOINT STOCK COMPANY TRANSNEFTPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3423
    SHA-256
    1f9b6558384969e76396473a5ef563c6454514bf1ddbd245d929ecff0f7a0df8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ПАО ТРАНСНЕФТЬOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3423
    SHA-256
    1f9b6558384969e76396473a5ef563c6454514bf1ddbd245d929ecff0f7a0df8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13118UK_RUSSIA_FIR_HISTORIC_GROUP_ID
    Country: UK
    UK Russia Financial and Investment Restrictions ↗
    Record provenance
    ID
    13118
    SHA-256
    9204753c7ba7609313e513ac6d9069cf82ae3275556d7a823d1fa7810832dbc3
    Snapshot
    ab54c4d8-ff35-4299-99c9-8619c9e44946
    Snapshot SHA-256
    0ab49ad25b2ba0f3685668158ec44b41088b99578185894e6f9e9777a56c8dff
    Retrieved
    2026-07-09 20:12 UTC
    Original record (JSON)
  • 7706061801 (INN)BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3423
    SHA-256
    1f9b6558384969e76396473a5ef563c6454514bf1ddbd245d929ecff0f7a0df8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS3423UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3423
    SHA-256
    1f9b6558384969e76396473a5ef563c6454514bf1ddbd245d929ecff0f7a0df8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3423
    SHA-256
    1f9b6558384969e76396473a5ef563c6454514bf1ddbd245d929ecff0f7a0df8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)