Active SanctionorganizationID: NK-njneZmo7hE2vmYoWYXFjxQ
Public Joint Stock Company Transneft
Публичное Акционерное Общество Транснефть
Primary List
GB HMT INVBANS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Public Joint Stock Company Transneft (Entity) in global watchlists, including GB HMT INVBANS, US OFAC CONS, CH SECO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB HMT INVBANS 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 | GB HMT INVBANSUS OFAC CONSCH SECO SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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