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2026-10-29 03:28 UTC

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TRANSNEFT FINANS, OOO

Sanctioned
LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'
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
70022383
Debt and equity restrictionSectoral financial restriction
2017-06-20activeSource
Official source conditions

13662 Sectoral Directive 2; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50022383
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

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'Alias
    OFAC ↗
    Record provenance
    ID
    50022383
    SHA-256
    a9e8ad9acd4bae4b9c27737e320954734b080c365fb2622601d5c75d4ddf8052
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TRANSNEFT FINANCE LIMITEDAlias
    OFAC ↗
    Record provenance
    ID
    50022383
    SHA-256
    a9e8ad9acd4bae4b9c27737e320954734b080c365fb2622601d5c75d4ddf8052
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TRANSNEFT FINANS, OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    50022383
    SHA-256
    a9e8ad9acd4bae4b9c27737e320954734b080c365fb2622601d5c75d4ddf8052
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'Alias
    OFAC ↗
    Record provenance
    ID
    50022383
    SHA-256
    a9e8ad9acd4bae4b9c27737e320954734b080c365fb2622601d5c75d4ddf8052
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 94473510GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022383
    SHA-256
    82c74a837fccb4ec998b67d1a59663bd49fef6d413a9fd23b2bee953b96ce2d0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1067746400622REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022383
    SHA-256
    82c74a837fccb4ec998b67d1a59663bd49fef6d413a9fd23b2bee953b96ce2d0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7736536770TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022383
    SHA-256
    82c74a837fccb4ec998b67d1a59663bd49fef6d413a9fd23b2bee953b96ce2d0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • transneftfinance.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70022383
    SHA-256
    82c74a837fccb4ec998b67d1a59663bd49fef6d413a9fd23b2bee953b96ce2d0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 22383OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70022383
    SHA-256
    82c74a837fccb4ec998b67d1a59663bd49fef6d413a9fd23b2bee953b96ce2d0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 94473510GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022383
    SHA-256
    d9b5699e780ea99de8cd708bf6b86ac0be1051537b9652fae1c58fb0c7564ba4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • transneftfinance.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50022383
    SHA-256
    d9b5699e780ea99de8cd708bf6b86ac0be1051537b9652fae1c58fb0c7564ba4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 22383OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50022383
    SHA-256
    d9b5699e780ea99de8cd708bf6b86ac0be1051537b9652fae1c58fb0c7564ba4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7736536770TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022383
    SHA-256
    d9b5699e780ea99de8cd708bf6b86ac0be1051537b9652fae1c58fb0c7564ba4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1067746400622REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022383
    SHA-256
    d9b5699e780ea99de8cd708bf6b86ac0be1051537b9652fae1c58fb0c7564ba4
    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
    50022383
    SHA-256
    a9e8ad9acd4bae4b9c27737e320954734b080c365fb2622601d5c75d4ddf8052
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)