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TRANSNEFT-PRIVOLGA, AO

Sanctioned
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA'
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
70022385
Debt and equity restrictionSectoral financial restriction
2017-06-20activeSource
Official source conditions

13662 Sectoral Directive 2; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50022385
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

  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA'Alias
    OFAC ↗
    Record provenance
    ID
    50022385
    SHA-256
    e4d20cd7f7f08d7998e0bbccd2b736e4e72f603a1ee5fcf05bc368627cfea4fd
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC PRIVOLZHSKNEFTEPROVODAlias
    OFAC ↗
    Record provenance
    ID
    50022385
    SHA-256
    e4d20cd7f7f08d7998e0bbccd2b736e4e72f603a1ee5fcf05bc368627cfea4fd
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TRANSNEFT-PRIVOLGA, AOPrimary name
    OFAC ↗
    Record provenance
    ID
    50022385
    SHA-256
    e4d20cd7f7f08d7998e0bbccd2b736e4e72f603a1ee5fcf05bc368627cfea4fd
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES'Alias
    OFAC ↗
    Record provenance
    ID
    50022385
    SHA-256
    e4d20cd7f7f08d7998e0bbccd2b736e4e72f603a1ee5fcf05bc368627cfea4fd
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 22385OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70022385
    SHA-256
    0b5b661574c655056c8d8c765db609e6e0a5dbd3aefe4feed332b6d2c0f50bf9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1026301416371REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022385
    SHA-256
    0b5b661574c655056c8d8c765db609e6e0a5dbd3aefe4feed332b6d2c0f50bf9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 6317024749TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022385
    SHA-256
    0b5b661574c655056c8d8c765db609e6e0a5dbd3aefe4feed332b6d2c0f50bf9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • pmn.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70022385
    SHA-256
    0b5b661574c655056c8d8c765db609e6e0a5dbd3aefe4feed332b6d2c0f50bf9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00139117GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022385
    SHA-256
    0b5b661574c655056c8d8c765db609e6e0a5dbd3aefe4feed332b6d2c0f50bf9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00139117GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022385
    SHA-256
    86b8025fa6b86db97484286e184b38fef824e4987af21c7e20d7434d91c488f6
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 6317024749TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022385
    SHA-256
    86b8025fa6b86db97484286e184b38fef824e4987af21c7e20d7434d91c488f6
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • pmn.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50022385
    SHA-256
    86b8025fa6b86db97484286e184b38fef824e4987af21c7e20d7434d91c488f6
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1026301416371REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022385
    SHA-256
    86b8025fa6b86db97484286e184b38fef824e4987af21c7e20d7434d91c488f6
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 22385OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50022385
    SHA-256
    86b8025fa6b86db97484286e184b38fef824e4987af21c7e20d7434d91c488f6
    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
    50022385
    SHA-256
    e4d20cd7f7f08d7998e0bbccd2b736e4e72f603a1ee5fcf05bc368627cfea4fd
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)