Active SanctionorganizationID: NK-8akGdUJLYjB9FvCn8hPtRW
Npf Transneft, Ao
Нпф Транснефт Ао
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Npf Transneft, Ao has active designations on regulatory watchlists (US OFAC CONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Npf Transneft, Ao |
| Cyrillic Alias | Нпф Транснефт Ао |
| Sanction Program | US OFAC CONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rt-inform Limited Liability Company
Общество с ограниченной ответственностью "РТ-Информ"
Transneft-prikame, Ao
Транснефт-прикаме Ао
Aktsionernoe Obshchestvo Rt-biotekhprom
Акционерне Общество "РТ-Биотехпром"
PJSC Verkhnechonskneftegaz
Акционерное общество "ВЕРХНЕЧОНСКНЕФТЕГАЗ"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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