Consolidated list · entry 22386
TRANSNEFT-SIBIR, AO
Yes. TRANSNEFT-SIBIR, AO 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 22386, added on June 20, 2017. OFAC lists 4 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-SIBIR, AO | Primary name | strong |
| AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR' | A.K.A. | strong |
| TRANSNEFT SIBIRIA, JSC | A.K.A. | strong |
| JSC SIBNEFTEPROVOD | A.K.A. | strong |
| OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD' | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Government Gazette Number | 00139229 | Russia |
| Tax ID No. | 7201000726 | Russia |
| Registration ID | 1027200789220 | Russia |
Details published by OFAC
| Address | 139 ul. Respubliki, Tyumen, Tyumenskaya Obl., 625048, Russia |
|---|---|
| Email Address | beschastnyhav@ueso.tmn.transneft.ru |
| Website | http://sibnefteprovod.transneft.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)