TRANSNEFT-DIASKAN, AO

Sanctioned entity

Russia. Named in 6 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 TRANSNEFT-DIASKAN, AO)

Sanctions and listings6

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 22399treasury.gov ofac.treasury.gov
Listed
5 May 2026
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
5 May 2026
Effective
20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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

Connections1

Owned by1

AK TRANSNEFT OAOSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers8

Identifier	Number	Issued by
ID number	18024722
ID number	5072703668
ID number	1025007389527
Registration number	1025007389527
Tax number	5072703668
Registration ID	1025007389527	Russia
Tax ID no	5072703668	Russia
Government gazette number	18024722	Russia

Other names4

Also known as4

JSC CTD 'DIASKAN'JSC 'TRANSNEFT-DIASCAN'OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'

Addresses1

7 ul. Kuibysheva, Lukhovitsy, Raion Moskovskaya Obl., 140501

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