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Transneft

Sanctioned entity
Transneft is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOAO TRANSNEFT - · PUBLIC JOINT STOCK COMPANY TRANSNEFT · TRANSNEFT · Transneft · АКЦИОНЕРНАЯ КОМПАНИЯ ПО ТРАНСПОРТУ НЕФТИ "ТРАНСНЕФТЬ" · 6 more...[sources]
Other nameJSC TRANSNEFT · JSC Transneft · OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT · Oil Transporting Joint Stock Company Transneft · PAO Transneft · 5 more...[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027700049486[sources]
ICIJ ID80061019[sources]
ID Number00044463[sources]
INN7706061801[sources]
KeywordsЕнергетика та природні ресурси · Підприємства з видобутку надр · Юридичні особи під санкціями ЄС[sources]
KPP770301001[sources]
OGRN1027700049486[sources]
Previous nameAK Transneft OAO · AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO[sources]
Tax Number7706061801[sources]
Websitewww.transneft.ru[sources]
Address123112, Moscow, emb. Presnenskaya, 4/2, Russia · 123112, Российская Федерация, г. Москва, наб. Пресненская, д. 4 стр. 2 · 123112, Російська Федерація, м. Москва, наб. Пресненська, буд. 4 будова 2 · 57 Bol'shaya Polyanka Street, Moscow, 119180, Russia · naberezhnaya Presnenskaya, D. 4, Str. 2, 123112 Moscow · 1 more...[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

en.transneft.ru

Australian Sanctions Consolidated List,

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze.

UK HMT/OFSI Investment Bans,

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

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,018

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Russian National Settlement Depository (NSD, ISIN Assignment)25,067

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

UK HMT/OFSI Investment Bans12

Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

New Zealand Russia Sanctions1,658

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Sanctions Map98

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Estonian Presidency of the Council of the EU

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,270

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


Source data IDs: rupep-company-444 · ch-seco-52770 · icijol-80061019 · ru-inn-7706061801 · ca-sema-russia-1-part-2-97 · ca-sema-1-part-2-97-ru-transneft · ofac-17254 · eu-sancmap-4ca0f190bb1603454bec979c9f6dc10b22e2e037 · nz-ru-ent-66 · ua-nabc-company-30-transneft · ch-seco-29269 · eu-sancmap-4f003f4679be7ffa6615056815bb128517169b66 · au-dfat-6947-transneft · nz-ru-ent-66-transneft · ua-nazk-company-30 · gb-invban-13118

For experts: raw data explorer