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TRANSNEFT-PODVODSERVIS, AO

Sanctioned

AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'

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

70022398

Debt and equity restrictionSectoral financial restriction

2017-06-20activeSource

Official source conditions

13662 Sectoral Directive 2; Program; UKRAINE-EO13662

Source ↗

United States

SSI

50022398

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-PODVODSERVIS, AOPrimary name
OFAC ↗
Record provenance
ID
50022398
SHA-256
a94453ffd89aee1943b18aecd4d5fd6732f5e9857d2121148b1ba12b1901581a
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'Alias
OFAC ↗
Record provenance
ID
50022398
SHA-256
a94453ffd89aee1943b18aecd4d5fd6732f5e9857d2121148b1ba12b1901581a
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'Alias
OFAC ↗
Record provenance
ID
50022398
SHA-256
a94453ffd89aee1943b18aecd4d5fd6732f5e9857d2121148b1ba12b1901581a
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JSC 'VOLZHSKY PODVODNIK'Alias
OFAC ↗
Record provenance
ID
50022398
SHA-256
a94453ffd89aee1943b18aecd4d5fd6732f5e9857d2121148b1ba12b1901581a
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

04884421GOVERNMENT_GAZETTE_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
70022398
SHA-256
c8474fac15edb58d197705d5a418692966d248712b6abe48591417e7d160a681
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1025201982520REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
70022398
SHA-256
c8474fac15edb58d197705d5a418692966d248712b6abe48591417e7d160a681
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
22398OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
70022398
SHA-256
c8474fac15edb58d197705d5a418692966d248712b6abe48591417e7d160a681
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
5250000820TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
70022398
SHA-256
c8474fac15edb58d197705d5a418692966d248712b6abe48591417e7d160a681
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
5250000820TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
50022398
SHA-256
09fed73791477b7cde4364b11af6223d711533dff19dbb53c6c671e14cbd2aee
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
22398OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
50022398
SHA-256
09fed73791477b7cde4364b11af6223d711533dff19dbb53c6c671e14cbd2aee
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1025201982520REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
50022398
SHA-256
09fed73791477b7cde4364b11af6223d711533dff19dbb53c6c671e14cbd2aee
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
04884421GOVERNMENT_GAZETTE_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
50022398
SHA-256
09fed73791477b7cde4364b11af6223d711533dff19dbb53c6c671e14cbd2aee
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
50022398
SHA-256
a94453ffd89aee1943b18aecd4d5fd6732f5e9857d2121148b1ba12b1901581a
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)