Active SanctionorganizationID: NK-FcwxL4fhf5ibL8Mo4Kpv52

Transneft-druzhba, Ao

Транснефт-дружба Ао

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Transneft-druzhba, Ao is currently designated under US OFAC CONS, US TRADE CSL. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC CONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameTransneft-druzhba, Ao
Cyrillic AliasТранснефт-дружба Ао
Sanction Program
US OFAC CONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Ат "Мр Банк"
US OFAC CONS
Aktsionernoe Obshchestvo Kuibyshevskii Neftepererabatyvayushchii Zavod
Акционерное общество "Куйбышевский нефтеперерабатывающий завод"
US OFAC CONS
Yargeo, OOO
Яргео Уо
US OFAC CONS
Transneft-sever, Ao
Транснефт-север Ао
US OFAC CONS

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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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