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2026-10-29 03:28 UTC

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PJ

PUBLIC JOINT STOCK COMPANY TRANSNEFT

Sanctioned
ПАО ТРАНСНЕФТЬ
Type
organization
Subtype
Country
Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Debt and equity restriction, Sectoral financial restriction, Menu-based sanction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70017254
Debt and equity restrictionSectoral financial restriction
2014-10-10activeSource
Official source conditions

13662 Sectoral Directive 2; Executive Order 14024 Directive 3; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
NS-MBS
120017254
Debt and equity restrictionMenu-based sanctionSectoral financial restriction
2022-02-24activeSource
Official source conditions

13662 Sectoral Directive 2; Executive Order 14024 Directive 3; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50017254
Debt and equity restrictionSectoral financial restriction
2014-09-12activeSource
Official source conditions

13662 Sectoral Directive 2; Executive Order 14024 Directive 3; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)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

  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFTAlias
    OFAC ↗
    Record provenance
    ID
    50017254
    SHA-256
    4fe3fb4802af88231b21f8addaf21480b8680778666ff289dc348947a4623744
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AK Transneft OAOFormer name
    OFAC ↗
    Record provenance
    ID
    50017254
    SHA-256
    4fe3fb4802af88231b21f8addaf21480b8680778666ff289dc348947a4623744
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ПАО ТРАНСНЕФТЬAlias
    ru
    OFAC ↗
    Record provenance
    ID
    50017254
    SHA-256
    4fe3fb4802af88231b21f8addaf21480b8680778666ff289dc348947a4623744
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PJSC TransneftAlias
    OFAC ↗
    Record provenance
    ID
    50017254
    SHA-256
    4fe3fb4802af88231b21f8addaf21480b8680778666ff289dc348947a4623744
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC TransneftAlias
    OFAC ↗
    Record provenance
    ID
    50017254
    SHA-256
    4fe3fb4802af88231b21f8addaf21480b8680778666ff289dc348947a4623744
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAOFormer name
    OFAC ↗
    Record provenance
    ID
    50017254
    SHA-256
    4fe3fb4802af88231b21f8addaf21480b8680778666ff289dc348947a4623744
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PUBLIC JOINT STOCK COMPANY TRANSNEFTPrimary name
    OFAC ↗
    Record provenance
    ID
    50017254
    SHA-256
    4fe3fb4802af88231b21f8addaf21480b8680778666ff289dc348947a4623744
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAO TransneftAlias
    OFAC ↗
    Record provenance
    ID
    50017254
    SHA-256
    4fe3fb4802af88231b21f8addaf21480b8680778666ff289dc348947a4623744
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oil Transporting Joint Stock Company TransneftAlias
    OFAC ↗
    Record provenance
    ID
    50017254
    SHA-256
    4fe3fb4802af88231b21f8addaf21480b8680778666ff289dc348947a4623744
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСНЕФТЬAlias
    ru
    OFAC ↗
    Record provenance
    ID
    50017254
    SHA-256
    4fe3fb4802af88231b21f8addaf21480b8680778666ff289dc348947a4623744
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 00044463GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    120017254
    SHA-256
    ec3f30abf025261f36549c01f5d1b89f3740acca00fe3c1cdb94ec18ffdd3432
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 17254OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    120017254
    SHA-256
    ec3f30abf025261f36549c01f5d1b89f3740acca00fe3c1cdb94ec18ffdd3432
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027700049486REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    120017254
    SHA-256
    ec3f30abf025261f36549c01f5d1b89f3740acca00fe3c1cdb94ec18ffdd3432
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7706061801TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    120017254
    SHA-256
    ec3f30abf025261f36549c01f5d1b89f3740acca00fe3c1cdb94ec18ffdd3432
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.transneft.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    120017254
    SHA-256
    ec3f30abf025261f36549c01f5d1b89f3740acca00fe3c1cdb94ec18ffdd3432
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027700049486REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70017254
    SHA-256
    fdad59707de8c0e8b90c197f20a8e020e9361fec29f55edecb48e9f461d305ba
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.transneft.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70017254
    SHA-256
    fdad59707de8c0e8b90c197f20a8e020e9361fec29f55edecb48e9f461d305ba
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00044463GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70017254
    SHA-256
    fdad59707de8c0e8b90c197f20a8e020e9361fec29f55edecb48e9f461d305ba
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 17254OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70017254
    SHA-256
    fdad59707de8c0e8b90c197f20a8e020e9361fec29f55edecb48e9f461d305ba
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7706061801TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70017254
    SHA-256
    fdad59707de8c0e8b90c197f20a8e020e9361fec29f55edecb48e9f461d305ba
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00044463GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50017254
    SHA-256
    2eed6ac8659ac3ea1540838ef2a17762be3e847ce540b58a100b2053021fe9ba
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 17254OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50017254
    SHA-256
    2eed6ac8659ac3ea1540838ef2a17762be3e847ce540b58a100b2053021fe9ba
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027700049486REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50017254
    SHA-256
    2eed6ac8659ac3ea1540838ef2a17762be3e847ce540b58a100b2053021fe9ba
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.transneft.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50017254
    SHA-256
    2eed6ac8659ac3ea1540838ef2a17762be3e847ce540b58a100b2053021fe9ba
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7706061801TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50017254
    SHA-256
    2eed6ac8659ac3ea1540838ef2a17762be3e847ce540b58a100b2053021fe9ba
    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
    50017254
    SHA-256
    4fe3fb4802af88231b21f8addaf21480b8680778666ff289dc348947a4623744
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)