KnowSanctions
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CHERNOMORTRANSNEFT, AO

Sanctioned
AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'
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
70022393
Debt and equity restrictionSectoral financial restriction
2017-06-20activeSource
Official source conditions

13662 Sectoral Directive 2; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50022393
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

  • CHERNOMORTRANSNEFT, AOPrimary name
    OFAC ↗
    Record provenance
    ID
    50022393
    SHA-256
    1c0a0c130990a0a36ce37c0c930ca67298a7bb950283c9d65cab2d848ed6b76f
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC 'CHERNOMORTRANSNEFT'Alias
    OFAC ↗
    Record provenance
    ID
    50022393
    SHA-256
    1c0a0c130990a0a36ce37c0c930ca67298a7bb950283c9d65cab2d848ed6b76f
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'Alias
    OFAC ↗
    Record provenance
    ID
    50022393
    SHA-256
    1c0a0c130990a0a36ce37c0c930ca67298a7bb950283c9d65cab2d848ed6b76f
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'Alias
    OFAC ↗
    Record provenance
    ID
    50022393
    SHA-256
    1c0a0c130990a0a36ce37c0c930ca67298a7bb950283c9d65cab2d848ed6b76f
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2315072242TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022393
    SHA-256
    9ffaeef7e51484018d4b9ee54ecf07c5386b1dc42580ca01b7c79420e673dcca
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.nvr.transneft.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70022393
    SHA-256
    9ffaeef7e51484018d4b9ee54ecf07c5386b1dc42580ca01b7c79420e673dcca
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00139011GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022393
    SHA-256
    9ffaeef7e51484018d4b9ee54ecf07c5386b1dc42580ca01b7c79420e673dcca
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1022302384136REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022393
    SHA-256
    9ffaeef7e51484018d4b9ee54ecf07c5386b1dc42580ca01b7c79420e673dcca
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 22393OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70022393
    SHA-256
    9ffaeef7e51484018d4b9ee54ecf07c5386b1dc42580ca01b7c79420e673dcca
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 2315072242TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022393
    SHA-256
    dc984f7c61916dcdad827d369861d340aba679302847a7a59d8962301a78a6ad
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00139011GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022393
    SHA-256
    dc984f7c61916dcdad827d369861d340aba679302847a7a59d8962301a78a6ad
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.nvr.transneft.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50022393
    SHA-256
    dc984f7c61916dcdad827d369861d340aba679302847a7a59d8962301a78a6ad
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1022302384136REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022393
    SHA-256
    dc984f7c61916dcdad827d369861d340aba679302847a7a59d8962301a78a6ad
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 22393OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50022393
    SHA-256
    dc984f7c61916dcdad827d369861d340aba679302847a7a59d8962301a78a6ad
    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
    50022393
    SHA-256
    1c0a0c130990a0a36ce37c0c930ca67298a7bb950283c9d65cab2d848ed6b76f
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)