Statements: Transneft

Canonical ID: NK-njneZmo7hE2vmYoWYXFjxQ · 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	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2022-04-14	au_dfat_sanctions	`au-dfat-6947-transneft`	2025-09-26
`LegalEntity:createdAt`	2014-09-12	gb_hmt_invbans	`gb-invban-13118`	2024-10-15
`LegalEntity:createdAt`	2014-11-12	ch_seco_sanctions	`ch-seco-29269`	2023-04-20
`LegalEntity:createdAt`	2022-03-25	ch_seco_sanctions	`ch-seco-52770`	2023-04-20
`LegalEntity:createdAt`	2017-01-26	us_sam_exclusions	`usgsa-s4mr5cs47`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	us_sam_exclusions	`usgsa-s4mr5ct8y`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	us_sam_exclusions	`usgsa-s4mr5cz0z`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	us_sam_exclusions	`usgsa-s4mr5cz0y`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	us_sam_exclusions	`usgsa-s4mr5cz10`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	us_sam_exclusions	`usgsa-s4mr5cz13`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	us_sam_exclusions	`usgsa-s4mr5cz12`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	us_sam_exclusions	`usgsa-s4mr5cz11`	2024-06-14