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Public-source dossierNK-bg5tfEbHmVaG72dQLrboJo
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Chernomortransneft, Ao

Ао "Черномортранснефть"

Authority: U.S. Department of the Treasury — OFACCoverage: ruRecord snapshot: 2026-10-15

Restrictions and measures

Exact measure not captured
List / regime
GEM ENERGY OWNERSHIP
Restriction type
Official list entry
Program
Not captured — verify official entry
General or reported measures
  • ■Specific restriction is not captured in the current import — open the official source record

The list name alone is not enough to determine legal effect. Verify the issuing authority, program and measures in the live record.

Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

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Network intelligence20 sourced links · 20 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
21
18 visible
Sourced links
20
1 direct
Source datasets
1
in this network
Discovery candidates
20
kept separate from verified
CHERNOMORTRANSNEFT, AOORGPUBLIC JOINT STOCK COM…ORGTRANSNEFT FINANS, OOOORGTRANSNEFT-MEDIA, OOOORGTRANSNEFT-PRIVOLGA, AOORGTRANSNEFT-SIBIR, AOORGDSD, OOOORGSVYAZTRANSNEFT, AOORGTRANSNEFT-URAL, AOORGTRANSNEFTEPRODUKT, PAOORGTRANSNEFT-DRUZHBA, AOORGGIPROTRUBOPROVOD, AOORGTSUP VSTO, OOOORGTRANSNEFT-TSENTRALNAYA…ORGTRANSNEFT-SEVER, AOORGTRANSNEFT-OKHRANA, OOOORGTRANSNEFT-PODVODSERVIS…ORGTRANSNEFT-DIASKAN, AOORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-bg5tfEbHmVaG72dQLrboJo
2023-04-20T10:56:14 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-bg5tfEbHmVaG72dQLrboJo

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:56:14 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Chernomortransneft, Ao (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameChernomortransneft, Ao
Primary aliasАо "Черномортранснефть"
Known aliasesAKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY' / CHERNOMORTRANSNEFT, AO / Chernomortransneft JSC / JSC 'CHERNOMORTRANSNEFT' / OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES' / АО "ЧЕРНОМОРТРАНСНЕФТЬ"
Countries / jurisdictionsru
Source datasets
GEM ENERGY OWNERSHIPUA WAR SANCTIONSUS OFAC CONSUS SAM EXCLUSIONSUS TRADE CSLgem_energy_ownershipua_war_sanctionsus_ofac_consus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC
Identifiers00139011 / 1022302384136 / 2315072242
Record timelineFirst seen: 2023-04-20T10:56:14 • Last seen: 2026-10-15T12:53:05
Risk Topicsdebarment, poi, regulatory, sanction
Official sourceView source record

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