TRANSNEFT-DRUZHBA, AO
Sanctioned entityRussia. Named in 5 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-DRUZHBA, AO)
Sanctions and listings5
- Listed
- 5 May 2026
- Effective
- 20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Jun 2017
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
13662 Sectoral Directive 2 and UKRAINE-EO13662
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 22391treasury.govofac.treasury.gov
- Listed
- 24 Aug 2023
- Effective
- 20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 May 2026
- Effective
- 20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 May 2026
- Effective
- 20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- AK TRANSNEFT OAOSanctionedDebarredShare not statedOwned or Controlled ByRussia
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1023202736754 | |
| ID number | 3235002178 | |
| ID number | 10453441 | |
| Registration number | 1023202736754 | |
| Tax number | 3235002178 | |
| Tax ID no | 3235002178 | Russia |
| Government gazette number | 10453441 | Russia |
| Registration ID | 1023202736754 | Russia |
Other names3
Also known as3
Addresses1
d. 113 ul. Uralskaya, Bryansk, Bryanskaya Obl., 241020
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