Statements: Transneft

Canonical ID: NK-K67GZRhWoAT5UC4XM2YMke · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	57 B. POLYANKA UL., MOSCOW, RUS, 119180	eng	us_sam_exclusions	`usgsa-s4mr5cs47`	2024-06-14
`LegalEntity:address`	57 B. POLYANKA UL., MOSCOW, RUS, 119180	eng	us_sam_exclusions	`usgsa-s4mr5ct8y`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5cs47`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5ct8y`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ct8y`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cz13`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cz10`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cz0y`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cz0z`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cz11`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cz12`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cs47`	2024-06-14
`LegalEntity:id`	e0e95f7f538d25d30326b019f73ad36e9bd7fbb0	eng	us_sam_exclusions	`usgsa-s4mr5cz11`	2025-07-23
`LegalEntity:id`	10af0cc16a866ba1a08838fe4687694202160d28	eng	us_sam_exclusions	`usgsa-s4mr5cs47`	2025-02-23
`LegalEntity:id`	e74b5ade8770376b1247453aa87f3f72e392f7db	eng	us_sam_exclusions	`usgsa-s4mr5ct8y`	2025-07-23
`LegalEntity:id`	33d516dbad8a22d35c0bf321bb957336dc17160f	eng	us_sam_exclusions	`usgsa-s4mr5cz0z`	2025-07-23
`LegalEntity:id`	18796b476ecb2637776220c35e213ac393fef502	eng	us_sam_exclusions	`usgsa-s4mr5cz0y`	2025-07-23
`LegalEntity:id`	307211f6ba645df90c435f2469a9663fe129f6e6	eng	us_sam_exclusions	`usgsa-s4mr5cz10`	2025-07-23
`LegalEntity:id`	155e8688965705732fa031b54a1635306764e8da	eng	us_sam_exclusions	`usgsa-s4mr5cz13`	2025-07-23
`LegalEntity:id`	496eb0341f71d431031b724fe3deed70db089213	eng	us_sam_exclusions	`usgsa-s4mr5cz12`	2025-07-23
`LegalEntity:name`	AK TRANSNEFT OAO	eng	us_sam_exclusions	`usgsa-s4mr5cs47`	2024-06-14
`LegalEntity:name`	TRANSNEFT OJSC	eng	us_sam_exclusions	`usgsa-s4mr5cz12`	2024-06-14
`LegalEntity:name`	TRANSNEFT, JSC	eng	us_sam_exclusions	`usgsa-s4mr5cz11`	2024-06-14
`LegalEntity:name`	OIL TRANSPORTING JOINT-STOCK COMPANY TRANSNEFT	eng	us_sam_exclusions	`usgsa-s4mr5cz10`	2024-06-14
`LegalEntity:name`	TRANSNEFT	eng	us_sam_exclusions	`usgsa-s4mr5cz13`	2024-06-14
`LegalEntity:name`	OAO AK TRANSNEFT	eng	us_sam_exclusions	`usgsa-s4mr5cz0y`	2024-06-14
`LegalEntity:name`	AK TRANSNEFT OAO	eng	us_sam_exclusions	`usgsa-s4mr5ct8y`	2024-06-14
`LegalEntity:name`	AKTSIONERNAYA KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT OAO	eng	us_sam_exclusions	`usgsa-s4mr5cz0z`	2024-06-14
`LegalEntity:notes`	(also AK TRANSNEFT OAO)	eng	us_sam_exclusions	`usgsa-s4mr5cz13`	2025-07-23
`LegalEntity:notes`	(also AK TRANSNEFT OAO)	eng	us_sam_exclusions	`usgsa-s4mr5cz0y`	2025-07-23
`LegalEntity:notes`	(also AK TRANSNEFT OAO)	eng	us_sam_exclusions	`usgsa-s4mr5cz11`	2025-07-23
`LegalEntity:notes`	(also OAO AK TRANSNEFT, AKTSIONERNAYA KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT OAO, OIL TRANSPORTING JOINT-STOCK COMPANY TRANSNEFT, TRANSNEFT, JSC, TRANSNEFT OJSC, TRANSNEFT)	eng	us_sam_exclusions	`usgsa-s4mr5ct8y`	2025-07-23
`LegalEntity:notes`	(also AK TRANSNEFT OAO)	eng	us_sam_exclusions	`usgsa-s4mr5cz10`	2025-07-23
`LegalEntity:notes`	(also AK TRANSNEFT OAO)	eng	us_sam_exclusions	`usgsa-s4mr5cz12`	2025-07-23
`LegalEntity:notes`	(also AK TRANSNEFT OAO)	eng	us_sam_exclusions	`usgsa-s4mr5cz0z`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz11`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz10`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz12`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs47`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz0y`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz0z`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ct8y`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz13`	2024-06-28
`LegalEntity:uniqueEntityId`	QLHZV862TC83	eng	us_sam_exclusions	`usgsa-s4mr5cz0y`	2024-12-03
`LegalEntity:uniqueEntityId`	LEWHMPUX5KJ1	eng	us_sam_exclusions	`usgsa-s4mr5cz13`	2024-12-03
`LegalEntity:uniqueEntityId`	QAPBK2TTKLT1	eng	us_sam_exclusions	`usgsa-s4mr5cz11`	2024-12-03
`LegalEntity:uniqueEntityId`	Z1EUKPKMDWT7	eng	us_sam_exclusions	`usgsa-s4mr5cz10`	2024-12-03
`LegalEntity:uniqueEntityId`	UJ7MHQ2BJ7Y5	eng	us_sam_exclusions	`usgsa-s4mr5ct8y`	2024-12-03
`LegalEntity:uniqueEntityId`	HDH5QYE5PMM3	eng	us_sam_exclusions	`usgsa-s4mr5cs47`	2024-12-03
`LegalEntity:uniqueEntityId`	P5CSN4NHAE43	eng	us_sam_exclusions	`usgsa-s4mr5cz0z`	2024-12-03
`LegalEntity:uniqueEntityId`	NF8DFUPWH8M3	eng	us_sam_exclusions	`usgsa-s4mr5cz12`	2024-12-03

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