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TRANSNEFT-OKHRANA, OOO

Sanctioned
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'
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
70022397
Debt and equity restrictionSectoral financial restriction
2017-06-20activeSource
Official source conditions

13662 Sectoral Directive 2; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50022397
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-OKHRANA, OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    50022397
    SHA-256
    6bafb77250af13f600cc6bcf35fc503b23bd397274f5497d073f9590b1d7cb67
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'Alias
    OFAC ↗
    Record provenance
    ID
    50022397
    SHA-256
    6bafb77250af13f600cc6bcf35fc503b23bd397274f5497d073f9590b1d7cb67
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16983393GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022397
    SHA-256
    68f4d0de6eab5102d8e1d62320262b576fd610ba9f7275e3249a3ed4432e6637
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 22397OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70022397
    SHA-256
    68f4d0de6eab5102d8e1d62320262b576fd610ba9f7275e3249a3ed4432e6637
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1147746651898REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022397
    SHA-256
    68f4d0de6eab5102d8e1d62320262b576fd610ba9f7275e3249a3ed4432e6637
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7728881149TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022397
    SHA-256
    68f4d0de6eab5102d8e1d62320262b576fd610ba9f7275e3249a3ed4432e6637
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 22397OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50022397
    SHA-256
    d3cc6ceb9ccdec8b42d2838f0ad77b7edb25e615c578348221eb8d986dab5e8d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1147746651898REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022397
    SHA-256
    d3cc6ceb9ccdec8b42d2838f0ad77b7edb25e615c578348221eb8d986dab5e8d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7728881149TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022397
    SHA-256
    d3cc6ceb9ccdec8b42d2838f0ad77b7edb25e615c578348221eb8d986dab5e8d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 16983393GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022397
    SHA-256
    d3cc6ceb9ccdec8b42d2838f0ad77b7edb25e615c578348221eb8d986dab5e8d
    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
    50022397
    SHA-256
    6bafb77250af13f600cc6bcf35fc503b23bd397274f5497d073f9590b1d7cb67
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)