CHERNOMORTRANSNEFT, AO

Sanctioned entity

Russia. 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 CHERNOMORTRANSNEFT, AO)

Sanctions and listings5

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 22393treasury.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

Connections1

Owned by1

AK TRANSNEFT OAOSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers8

Identifier	Number	Issued by
ID number	2315072242
ID number	1022302384136
ID number	00139011
Registration number	1022302384136
Tax number	2315072242
Registration ID	1022302384136	Russia
Government gazette number	00139011	Russia
Tax ID no	2315072242	Russia

Other names3

Also known as3

JSC 'CHERNOMORTRANSNEFT'OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'

Addresses1

UL. SHESKHARIS, NOVOROSSISK, KRASNODARSKI KR., 353911

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