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TRANSNEFT-DRUZHBA, AO

Sanctioned
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA'
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
70022391
Debt and equity restrictionSectoral financial restriction
2017-06-20activeSource
Official source conditions

13662 Sectoral Directive 2; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50022391
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

  • OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'"Alias
    OFAC ↗
    Record provenance
    ID
    50022391
    SHA-256
    02c80d255abc33245c079453e29a8c6254ea702d35f503d57f1ebf67e3f3ac62
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TRANSNEFT-DRUZHBA, AOPrimary name
    OFAC ↗
    Record provenance
    ID
    50022391
    SHA-256
    02c80d255abc33245c079453e29a8c6254ea702d35f503d57f1ebf67e3f3ac62
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC 'DRUZHBA'Alias
    OFAC ↗
    Record provenance
    ID
    50022391
    SHA-256
    02c80d255abc33245c079453e29a8c6254ea702d35f503d57f1ebf67e3f3ac62
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA'Alias
    OFAC ↗
    Record provenance
    ID
    50022391
    SHA-256
    02c80d255abc33245c079453e29a8c6254ea702d35f503d57f1ebf67e3f3ac62
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 22391OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70022391
    SHA-256
    65d8410f94d811ba9d5eb1061904f447ed27aaadeb4b38d94b47a73c56573016
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1023202736754REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022391
    SHA-256
    65d8410f94d811ba9d5eb1061904f447ed27aaadeb4b38d94b47a73c56573016
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 3235002178TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022391
    SHA-256
    65d8410f94d811ba9d5eb1061904f447ed27aaadeb4b38d94b47a73c56573016
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 10453441GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70022391
    SHA-256
    65d8410f94d811ba9d5eb1061904f447ed27aaadeb4b38d94b47a73c56573016
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.druzhbamn.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70022391
    SHA-256
    65d8410f94d811ba9d5eb1061904f447ed27aaadeb4b38d94b47a73c56573016
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1023202736754REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022391
    SHA-256
    0bedaf3bc590f05dc602200451e2ac2c97842b41cc3bc99d6fee381d5aef9ea2
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 10453441GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022391
    SHA-256
    0bedaf3bc590f05dc602200451e2ac2c97842b41cc3bc99d6fee381d5aef9ea2
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.druzhbamn.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50022391
    SHA-256
    0bedaf3bc590f05dc602200451e2ac2c97842b41cc3bc99d6fee381d5aef9ea2
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 3235002178TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50022391
    SHA-256
    0bedaf3bc590f05dc602200451e2ac2c97842b41cc3bc99d6fee381d5aef9ea2
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 22391OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50022391
    SHA-256
    0bedaf3bc590f05dc602200451e2ac2c97842b41cc3bc99d6fee381d5aef9ea2
    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
    50022391
    SHA-256
    02c80d255abc33245c079453e29a8c6254ea702d35f503d57f1ebf67e3f3ac62
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)