TRANSNEFT-URAL, 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 TRANSNEFT-URAL, 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
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 22389treasury.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
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	1020203226230
ID number	00139608
ID number	0278039018
Registration number	1020203226230
Tax number	0278039018
Registration ID	1020203226230	Russia
Tax ID no	0278039018	Russia
Government gazette number	00139608	Russia

Other names3

Also known as3

OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'JSC 'URALSIBNEFTEPROVOD'AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'

Addresses1

10 ul. Krupskoi, Ufa, Bashkortostan Resp., 450077

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