Public Joint Stock Company Transneft
Публичное Акционерное Общество Транснефть
Compliance Profile
"Risk Warning: Confirming the inclusion of Public Joint Stock Company Transneft (Entity) in global watchlists, including CH SECO SANCTIONS, GB HMT INVBANS, US OFAC CONS, GB FCDO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS, GEM ENERGY OWNERSHIP. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Public Joint Stock Company Transneft |
| Cyrillic Alias | Публичное Акционерное Общество Транснефть |
| Source Records | CH SECO SANCTIONSGB HMT INVBANSUS OFAC CONSGB FCDO SANCTIONSUS TRADE CSLEU SANCTIONS MAPAU DFAT SANCTIONSNZ RUSSIA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 00044463 / 1027700049486 / 7706061801 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.