Is PUBLIC JOINT STOCK COMPANY TRANSNEFT sanctioned?

Yes, PUBLIC JOINT STOCK COMPANY TRANSNEFT appears on 10 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, nz_russia_sanctions, us_ofac_cons, ch_seco_sanctions, gb_hmt_invbans, ca_dfatd_sema_sanctions, eu_sanctions_map, eu_journal_sanctions, us_trade_csl.

What sanctions lists is PUBLIC JOINT STOCK COMPANY TRANSNEFT on?

gb_fcdo_sanctions, au_dfat_sanctions, nz_russia_sanctions, us_ofac_cons, ch_seco_sanctions, gb_hmt_invbans, ca_dfatd_sema_sanctions, eu_sanctions_map, eu_journal_sanctions, us_trade_csl

When was PUBLIC JOINT STOCK COMPANY TRANSNEFT first sanctioned?

First designated on Apr 27, 2022.

Organization10 sanctions listsRussia

PUBLIC JOINT STOCK COMPANY TRANSNEFT

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 10, 2026

Entity Overview

Full Name: PUBLIC JOINT STOCK COMPANY TRANSNEFT
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-njneZmo7hE2vmYoWYXFjxQ
Registration Number: 1027700049486
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Mar 10, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

PUBLIC JOINT STOCK COMPANY TRANSNEFT appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_cons

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions7 lists

gb_fcdo_sanctions
nz_russia_sanctions
ch_seco_sanctions
gb_hmt_invbans
eu_sanctions_map
eu_journal_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112; 57, Bol'shaya Polyanka Str., Moscow, Russia, 119180; 57 Bol'shaya Polyanka Street, Moscow, 119180, Russia

Aliases (14)

Also Known As
Transneft
TRANSNEFT
OAO AK TRANSNEFT
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСНЕФТЬ
PJSC TRANSNEFT
PJSC Transneft
ПАО ТРАНСНЕФТЬ
ПАО Транснефть
JSC Transneft
Oil Transporting Joint Stock Company Transneft
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT
Publichnoe Aktsionernoe Obshchestvo Transneft
Public Joint Stock Company (PJSC) Transneft
PAO Transneft

Identification Numbers

Type	Number
ID Number	00044463

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PUBLIC JOINT STOCK COMPANY TRANSNEFTCSL

Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department

PUBLIC JOINT STOCK COMPANY TRANSNEFTCSL

Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.