Consolidated list · entry 17254
PUBLIC JOINT STOCK COMPANY TRANSNEFT
Yes. PUBLIC JOINT STOCK COMPANY TRANSNEFT is on OFAC's Consolidated (non-SDN) sanctions list under the UKRAINE-EO13662 and RUSSIA-EO14024 programs, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 17254, added on September 12, 2014. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | UKRAINE-EO13662, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | September 12, 2014 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PUBLIC JOINT STOCK COMPANY TRANSNEFT | Primary name | strong |
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСНЕФТЬ | Primary name | strong |
| AK Transneft OAO | F.K.A. | strong |
| AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO | F.K.A. | strong |
| Oil Transporting Joint Stock Company Transneft | A.K.A. | strong |
| JSC Transneft | A.K.A. | strong |
| PJSC Transneft | A.K.A. | strong |
| PAO Transneft | A.K.A. | strong |
| ПАО ТРАНСНЕФТЬ | A.K.A. | strong |
| PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7706061801 | Russia |
| Government Gazette Number | 00044463 | Russia |
| Registration Number | 1027700049486 | Russia |
Details published by OFAC
| Address | naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112, Russia |
|---|---|
| Website | www.transneft.ru |
| Executive Order 13662 Directive Determination - | Subject to Directive 2 |
| Executive Order 14024 Directive Information | Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited. |
| Executive Order 14024 Directive Information - | For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)