NPF TRANSNEFT, AO

Sanctioned entity

Russia. Named in 3 sanctions listings.

Summary

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also NPF TRANSNEFT, AO)

Sanctions and listings3

Listed
24 Aug 2023
Effective
20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 May 2026
Effective
20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Jun 2017
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
UKRAINE-EO13662 and 13662 sectoral directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination: Subject to Directive 2
Executive Order 13662 (Ukraine)
Programme US-SSIReference 22400treasury.gov ofac.treasury.gov

Connections1

Owned by1

AK TRANSNEFT OAOSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers8

Identifier	Number	Issued by
ID number	9705044356
ID number	54769346
ID number	1157700011017
Registration number	1157700011017
Tax number	9705044356
Tax ID no	9705044356	Russia
Government gazette number	54769346	Russia
Registration ID	1157700011017	Russia

Other names1

Also known as1

AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'

Addresses1

D. 5/7 STR. 2, 3 UL. SHCHIPOK, MOSCOW, 115054

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