Active SanctionorganizationID: NK-958Cn8dfYsKmmUSKXNi842
Transneft Finans, OOO
Транснефт Финанс Уо
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Transneft Finans, OOO is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Transneft Finans, OOO |
| Cyrillic Alias | Транснефт Финанс Уо |
| Sanction Program | US OFAC CONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Sviaz-bank
Связ-банк
Due Diligence Inquiry
Independent Risk Assessment
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