Active SanctionorganizationID: NK-njneZmo7hE2vmYoWYXFjxQ
Public Joint Stock Company Transneft
Публичное Акционерное Общество Транснефть
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-24
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Public Joint Stock Company Transneft (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC CONS, GB HMT INVBANS, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 | Public Joint Stock Company Transneft |
| Cyrillic Alias | Публичное Акционерное Общество Транснефть |
| Sanction Program | CH SECO SANCTIONSUS OFAC CONSGB HMT INVBANSGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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