Last Updated: January 19, 2026
Aliases
AK TRANSNEFT OAO; AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO; OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT; JSC TRANSNEFT; PJSC TRANSNEFT; PAO TRANSNEFT; PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT
Nationality
Russia; Russia; Russia
Address
naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112, Russia
Reg. ID
7706061801, Tax ID No.; 00044463, Government Gazette Number; 1027700049486, Registration Number
Official reason
Today’s action pursuant to the Russia-related Entities Directive further expands the number of Russian entities subject to prohibitions related to new debt and equity. This includes 13 entities with outstanding debt issuances, six of which are also subject to certain debt or additional restrictions pursuant to directives under E.O. 13662. Pursua...
Other Information
https://home.treasury.gov/news/press-releases/jy0608
Date of listing
2022-02-24
Authority
US
Program
Executive Order 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1576
Official Information
E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexat...
Additional Details
SSI / SDN
Program URL