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:topics`	sanction		eu_sanctions_map	`eu-sancmap-4f003f4679be7ffa6615056815bb128517169b66`	2024-01-26
`LegalEntity:topics`	sanction		eu_sanctions_map	`eu-sancmap-4ca0f190bb1603454bec979c9f6dc10b22e2e037`	2024-01-26
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-6947-transneft`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-29269`	2025-03-26
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-52770`	2025-03-26
`Organization:topics`	sanction		us_trade_csl	`ofac-17254`	2025-07-17
`LegalEntity:topics`	sanction	eng	gb_hmt_invbans	`gb-invban-13118`	2023-10-17
`Company:topics`	corp.public		permid	`permid-4295887170`	2024-07-02
`Organization:topics`	sanction	eng	us_ofac_cons	`ofac-17254`	2023-04-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-01a8372781a205bbe5875238a2ed2c0bee67a651`	2024-08-06
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs47`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ct8y`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz0z`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz0y`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz10`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz13`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz12`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz11`	2024-06-28
`LegalEntity:topics`	sanction		nz_russia_sanctions	`nz-ru-ent-66-transneft`	2024-03-21

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