Consolidated list · entry 22383
TRANSNEFT FINANS, OOO
Yes. TRANSNEFT FINANS, OOO is on OFAC's Consolidated (non-SDN) sanctions list under the UKRAINE-EO13662 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 22383, added on June 20, 2017. OFAC lists 3 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 |
| Type | company or organisation |
| Added to the list | June 20, 2017 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TRANSNEFT FINANS, OOO | Primary name | strong |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS' | A.K.A. | strong |
| TRANSNEFT FINANCE LIMITED | A.K.A. | strong |
| LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS' | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Government Gazette Number | 94473510 | Russia |
| Tax ID No. | 7736536770 | Russia |
| Registration ID | 1067746400622 | Russia |
Details published by OFAC
| Address | d. 24 korp. 1 ul. Vavilova, Moscow, 119334, Russia |
|---|---|
| Email Address | sobolevmi@tnf.transneft.ru |
| Website | transneftfinance.ru |
| Executive Order 13662 Directive Determination - | Subject to Directive 2 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)