{"raw_record_id":"9d90fbc4-f373-44dc-952e-305031ec5665","external_id":"120017254","record_hash":"ec3f30abf025261f36549c01f5d1b89f3740acca00fe3c1cdb94ec18ffdd3432","raw_record":{"profile":{"ID":"17254","Feature":[{"ID":"16120","FeatureTypeID":"14","FeatureVersion":{"ID":"13859","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"www.transneft.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"8998","IdentityFeatureLinkTypeID":"1"}},{"ID":"16143","FeatureTypeID":"204","FeatureVersion":{"ID":"13882","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91522"}},"IdentityReference":{"IdentityID":"8998","IdentityFeatureLinkTypeID":"1"}},{"ID":"46656","FeatureTypeID":"646","FeatureVersion":{"ID":"44362","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"1993"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"1993"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"1993"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"1993"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"8998","IdentityFeatureLinkTypeID":"1"}},{"ID":"46695","FeatureTypeID":"948","FeatureVersion":{"ID":"44401","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92098"}},"IdentityReference":{"IdentityID":"8998","IdentityFeatureLinkTypeID":"1"}},{"ID":"46726","FeatureTypeID":"947","FeatureVersion":{"ID":"44432","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92097"}},"IdentityReference":{"IdentityID":"8998","IdentityFeatureLinkTypeID":"1"}},{"ID":"46847","FeatureTypeID":"953","FeatureVersion":{"ID":"44546","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"8998","IdentityFeatureLinkTypeID":"1"}},{"ID":"46848","FeatureTypeID":"954","FeatureVersion":{"ID":"44547","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"8998","IdentityFeatureLinkTypeID":"1"}},{"ID":"51210","FeatureTypeID":"504","FeatureVersion":{"ID":"48889","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"8998","IdentityFeatureLinkTypeID":"1"}},{"ID":"202600","FeatureTypeID":"25","FeatureVersion":{"ID":"252600","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"52600"}},"IdentityReference":{"IdentityID":"8998","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"8998","Alias":[{"Primary":"true","FixedRef":"17254","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"19864","FixedRef":"17254","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"PUBLIC JOINT STOCK COMPANY TRANSNEFT","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36104"}}},{"ID":"50212","FixedRef":"17254","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСНЕФТЬ","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"92527"}}}]},{"Primary":"false","FixedRef":"17254","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"19865","FixedRef":"17254","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AK Transneft OAO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35950"}}}},{"Primary":"false","FixedRef":"17254","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"19866","FixedRef":"17254","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35951"}}}},{"Primary":"false","FixedRef":"17254","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19867","FixedRef":"17254","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Oil Transporting Joint Stock Company Transneft","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35952"}}}},{"Primary":"false","FixedRef":"17254","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19868","FixedRef":"17254","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"JSC Transneft","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35953"}}}},{"Primary":"false","FixedRef":"17254","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19869","FixedRef":"17254","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"PJSC Transneft","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35954"}}}},{"Primary":"false","FixedRef":"17254","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"19870","FixedRef":"17254","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"PAO Transneft","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35955"}}},{"ID":"50214","FixedRef":"17254","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ПАО ТРАНСНЕФТЬ","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"92529"}}}]},{"Primary":"false","FixedRef":"17254","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"50213","FixedRef":"17254","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92528"}}}}],"False":"false","Primary":"true","FixedRef":"17254","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"35950","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"35951","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"35952","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"35953","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"35954","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"35955","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"36104","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92527","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92528","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92529","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.transneft.ru"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"],"Organization Established Date":["1993-08-26"],"Listing Date (EO 14024 Directive 3):":["2022-02-24"],"Effective Date (EO 14024 Directive 3):":["2022-03-26"],"Executive Order 14024 Directive Information":["Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited."],"Executive Order 14024 Directive Information -":["For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives"],"Executive Order 13662 Directive Determination -":["Subject to Directive 2"]},"sanctions_entry":{"ID":"120017254","ListID":"91868","ProfileID":"17254","EntryEvent":[{"ID":"120017254","Date":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"121017254","Date":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"120003586","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91506"},{"ID":"120027357","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"92087"},{"ID":"120143102","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"120162913","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"Non-SDN Menu-Based Sanctions List","referenced_source":{"locations":{"52600":{"ID":"52600","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":[{"Value":{"_text":"naberezhnaya Presnenskaya, D. 4, Str. 2"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"Наб. Пресненская, Д. 4, СТР. 2"},"Comment":{"_text":"Cyrillic"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1454","LocationPartValue":[{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"Город Москва"},"Comment":{"_text":"Cyrillic"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1456","LocationPartValue":[{"Value":{"_text":"123112"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"123112"},"Comment":{"_text":"Cyrillic"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"252600"}}},"references":{"lists":{"91868":"Non-SDN Menu-Based Sanctions List"},"scripts":{"215":"Latin","220":"Cyrillic"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","1401":"F.K.A.","1403":"Name"},"legal_basis":{"91503":{"type_id":"1","short_ref":"Executive Order 13662 (Ukraine)","program_id":"1"},"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","1636":"Government Gazette Number","91761":"Registration Number"},"feature_types":{"14":"Website","25":"Location","204":"Executive Order 13662 Directive Determination -","504":"Secondary sanctions risk:","646":"Organization Established Date","947":"Executive Order 14024 Directive Information -","948":"Executive Order 14024 Directive Information","953":"Listing Date (EO 14024 Directive 3):","954":"Effective Date (EO 14024 Directive 3):"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","91506":"13662 Sectoral Directive 2","92087":"Executive Order 14024 Directive 3"},"detail_references":{"91522":"Subject to Directive 2","92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","92097":"For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives","92098":"Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"24764","Comment":{},"IdentityID":"8998","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1027700049486"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"19864"}},{"ID":"9692","Comment":{},"IdentityID":"8998","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7706061801"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"19864"}},{"ID":"9693","Comment":{},"IdentityID":"8998","ValidityID":"1","IDRegDocTypeID":"1636","IDRegistrationNo":{"_text":"00044463"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"19864"}}]},"raw_schema_version":2},"snapshot_id":"795574f6-6df5-45ab-9d99-7e312cb28829","snapshot_sha256":"dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75","fetched_at":"2026-10-20T03:00:20.043332+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS_ADVANCED.XML"}