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TRANSNEFT-DIASKAN, AO

Sanctioned
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'
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
70022399
Debt and equity restrictionSectoral financial restriction
2017-06-20activeSource
Official source conditions

13662 Sectoral Directive 2; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50022399
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 'TRANSNEFT-DIASCAN'Alias
    OFAC ↗
    Record provenance
    ID
    50022399
    SHA-256
    e7674d6f5bda440b2d3ddae9f684970d15fadea8ce56f109a70e2d3bd4054e74
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'Alias
    OFAC ↗
    Record provenance
    ID
    50022399
    SHA-256
    e7674d6f5bda440b2d3ddae9f684970d15fadea8ce56f109a70e2d3bd4054e74
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC CTD 'DIASKAN'Alias
    OFAC ↗
    Record provenance
    ID
    50022399
    SHA-256
    e7674d6f5bda440b2d3ddae9f684970d15fadea8ce56f109a70e2d3bd4054e74
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'Alias
    OFAC ↗
    Record provenance
    ID
    50022399
    SHA-256
    e7674d6f5bda440b2d3ddae9f684970d15fadea8ce56f109a70e2d3bd4054e74
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TRANSNEFT-DIASKAN, AOPrimary name
    OFAC ↗
    Record provenance
    ID
    50022399
    SHA-256
    e7674d6f5bda440b2d3ddae9f684970d15fadea8ce56f109a70e2d3bd4054e74
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.diascan.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70022399
    SHA-256
    1e3b0f71aeb94c70662877688fdb06a83ca0031c5264f46108b2a33fb12f2188
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 5072703668TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022399
    SHA-256
    1e3b0f71aeb94c70662877688fdb06a83ca0031c5264f46108b2a33fb12f2188
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 22399OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70022399
    SHA-256
    1e3b0f71aeb94c70662877688fdb06a83ca0031c5264f46108b2a33fb12f2188
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18024722GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022399
    SHA-256
    1e3b0f71aeb94c70662877688fdb06a83ca0031c5264f46108b2a33fb12f2188
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1025007389527REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022399
    SHA-256
    1e3b0f71aeb94c70662877688fdb06a83ca0031c5264f46108b2a33fb12f2188
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1025007389527REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022399
    SHA-256
    88430f587e454b34859fca8bc3e20a708cebff9f7fbfbb026cd3b453fb53fdae
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18024722GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022399
    SHA-256
    88430f587e454b34859fca8bc3e20a708cebff9f7fbfbb026cd3b453fb53fdae
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 5072703668TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022399
    SHA-256
    88430f587e454b34859fca8bc3e20a708cebff9f7fbfbb026cd3b453fb53fdae
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.diascan.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50022399
    SHA-256
    88430f587e454b34859fca8bc3e20a708cebff9f7fbfbb026cd3b453fb53fdae
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 22399OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50022399
    SHA-256
    88430f587e454b34859fca8bc3e20a708cebff9f7fbfbb026cd3b453fb53fdae
    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
    50022399
    SHA-256
    e7674d6f5bda440b2d3ddae9f684970d15fadea8ce56f109a70e2d3bd4054e74
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)