Consolidated list · entry 22399
TRANSNEFT-DIASKAN, AO
Yes. TRANSNEFT-DIASKAN, 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 22399, 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-DIASKAN, AO | Primary name | strong |
| AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN' | A.K.A. | strong |
| JSC 'TRANSNEFT-DIASCAN' | A.K.A. | strong |
| JSC CTD 'DIASKAN' | A.K.A. | strong |
| OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS' | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Government Gazette Number | 18024722 | Russia |
| Tax ID No. | 5072703668 | Russia |
| Registration ID | 1025007389527 | Russia |
Details published by OFAC
| Address | 7 ul. Kuibysheva, Lukhovitsy, Raion Moskovskaya Obl., 140501, Russia |
|---|---|
| Email Address | korotkovaa@ctd.transneft.ru |
| Website | www.diascan.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)