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TRANSNEFT-SEVER, AO

Sanctioned

AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'

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

70022396

Debt and equity restrictionSectoral financial restriction

2017-06-20activeSource

Official source conditions

13662 Sectoral Directive 2; Program; UKRAINE-EO13662

Source ↗

United States

SSI

50022396

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

TRANSNEFT-SEVER, AOPrimary name
OFAC ↗
Record provenance
ID
50022396
SHA-256
a8fd1739fc53dede59dca9b43c469113d4dc7856a96ad414c1087232dd6949be
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'Alias
OFAC ↗
Record provenance
ID
50022396
SHA-256
a8fd1739fc53dede59dca9b43c469113d4dc7856a96ad414c1087232dd6949be
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JSC 'SMN'Weak alias
OFAC ↗
Record provenance
ID
50022396
SHA-256
a8fd1739fc53dede59dca9b43c469113d4dc7856a96ad414c1087232dd6949be
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES'Alias
OFAC ↗
Record provenance
ID
50022396
SHA-256
a8fd1739fc53dede59dca9b43c469113d4dc7856a96ad414c1087232dd6949be
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

22396OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
70022396
SHA-256
b8487f13de482be0f2cebedf3364f48cd6fa8d01515ba45aab70f50ec078eb13
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
www.severnyemn.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
70022396
SHA-256
b8487f13de482be0f2cebedf3364f48cd6fa8d01515ba45aab70f50ec078eb13
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1102016594TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
70022396
SHA-256
b8487f13de482be0f2cebedf3364f48cd6fa8d01515ba45aab70f50ec078eb13
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1021100730353REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
70022396
SHA-256
b8487f13de482be0f2cebedf3364f48cd6fa8d01515ba45aab70f50ec078eb13
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
00139672GOVERNMENT_GAZETTE_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
70022396
SHA-256
b8487f13de482be0f2cebedf3364f48cd6fa8d01515ba45aab70f50ec078eb13
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1102016594TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
50022396
SHA-256
ea62b57d612608d660db94815f55109feae060562b54a2987f8e660776e4a05a
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1021100730353REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
50022396
SHA-256
ea62b57d612608d660db94815f55109feae060562b54a2987f8e660776e4a05a
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
00139672GOVERNMENT_GAZETTE_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
50022396
SHA-256
ea62b57d612608d660db94815f55109feae060562b54a2987f8e660776e4a05a
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
22396OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
50022396
SHA-256
ea62b57d612608d660db94815f55109feae060562b54a2987f8e660776e4a05a
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
www.severnyemn.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
50022396
SHA-256
ea62b57d612608d660db94815f55109feae060562b54a2987f8e660776e4a05a
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
50022396
SHA-256
a8fd1739fc53dede59dca9b43c469113d4dc7856a96ad414c1087232dd6949be
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)