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Organization10 sanctions listsRussia

PUBLIC JOINT STOCK COMPANY TRANSNEFT

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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
Oct 30, 2026
Last Updated
Sep 15, 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 2026-10-30 · 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
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions7 lists
  • ch_seco_sanctions
  • nz_russia_sanctions
  • eu_sanctions_map
  • us_trade_csl
  • eu_journal_sanctions
  • gb_hmt_invbans
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (14)

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

Identification Numbers

TypeNumber
ID Number00044463

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.