Nex Systems
Organization

AK TRANSNEFT OAO

Sanctioned entity

Russia. Named in 18 sanctions listings.

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Summary

Public Joint Stock Company

(also AK TRANSNEFT OAO)

(also TRANSNEFT, TRANSNEFT OJSC, TRANSNEFT, JSC, OIL TRANSPORTING JOINT-STOCK COMPANY TRANSNEFT, AKTSIONERNAYA KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT OAO, OAO AK TRANSNEFT)

Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

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

en.transneft.ru

Sanctions and listings18

  • Listed
    24 Feb 2022
    Effective
    26 Mar 2022

    Non-SDN Menu-Based Sanctions List (NS-MBS List) - Non-SDN Menu-Based Sanctions List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    RUSSIA-EO14024, 13662 sectoral directive 2, executive order 14024 directive 3 and UKRAINE-EO13662

    Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

    Executive Order 13662 Directive Determination: Subject to Directive 2

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-NS-MBSReference 17254treasury.govtreasury.gov

  • Effective
    8 Jun 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    26 Jan 2017
    Effective
    12 Sep 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    24 Feb 2026

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Transport sanctions: see "Other information", trust services sanctions, asset freeze, transport sanctions: see 'other information' and director disqualification sanction

    The Secretary of State considers that there are reasonable grounds to suspect that PJSC TRANSNEFT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: PJSC TRANSNEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

    Programme GB-RUSReference RUS3423Last updated 24 Feb 2026gov.ukgov.uk

  • Listed
    25 Mar 2022

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 52770seco.admin.chseco.admin.ch

  • Listed
    12 Sep 2014; 24 Feb 2022
    Effective
    26 Mar 2022

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    RUSSIA-EO14024, 13662 sectoral directive 2, UKRAINE-EO13662 and executive order 14024 directive 3

    Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

    Executive Order 13662 Directive Determination: Subject to Directive 2

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 17254treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    12 Sep 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    12 Sep 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    12 Sep 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 97international.gc.cainternational.gc.ca

  • Listed
    3 Feb 2017
    Effective
    12 Sep 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    12 Sep 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Nov 2014; 4 Mar 2022

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 29269seco.admin.chseco.admin.ch

  • Listed
    3 Feb 2017
    Effective
    12 Sep 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 12) Instrument 2022

    Programme AU-RUSSIALast updated 14 Apr 2022dfat.gov.audfat.gov.au

  • UK Russia financial and investment restrictions

    Office of Financial Sanctions ImplementationUK HMT/OFSI Investment BansUnited Kingdom

    Programme GB-RUS-INVgov.uk

  • Listed
    24 Feb 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following financial, defence, energy entities were sanctioned for their role in enabling or supporting Russia’s unprovoked and unjustified invasion of Ukraine.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    3 Feb 2017
    Effective
    12 Sep 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections20

Owns20

All 20 markedSanctionedDebarred

Identifiers9

IdentifierNumberIssued by
ID number1027700049486
ID number7706061801
ID number00044463
INN code7706061801
Registration number1027700049486
Tax number7706061801
Government gazette number00044463Russia
Tax ID no7706061801Russia
Registration number1027700049486Russia

Other names22

Also known as20

PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFTPJSC TransneftOil Transporting Joint Stock Company TransneftPAO TransneftJSC TransneftPublichnoe Aktsionernoe Obshchestvo TransneftPublic Joint Stock Company (PJSC) TransneftПАО ТранснефтьПАО ТРАНСНЕФТЬPUBLIC JOINT STOCK COMPANY TRANSNEFTTRANSNEFT, JSCOIL TRANSPORTING JOINT-STOCK COMPANY TRANSNEFTAKTSIONERNAYA KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT OAOTRANSNEFT OJSCOAO AK TRANSNEFTTRANSNEFTPJSC TRANSNEFTПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСНЕФТЬ
Show 2 more
TransneftTransneft -

Previously known as2

Names the source records this subject as having used before.

AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAOAK Transneft OAO

Addresses5

  • Наб. Пресненская, Д. 4, СТР. 2, Город Москва, 123112

  • 57 B. POLYANKA UL., MOSCOW, 119180

  • naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112

  • 57 Bol'shaya Polyanka Street, Moscow, 119180, Russia

  • 57, Bol'shaya Polyanka Str., Moscow, Russia, 119180

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.