Transneft Finans, OOO
Транснефт Финанс Уо
Compliance Profile
"Compliance Note: The entity identified as Transneft Finans, OOO is referenced in international regulatory databases. Associations with US OFAC CONS, US TRADE CSL are key risk indicators under AML/KYC regulations. Access to this file (ID: NK-958Cn8dfYsKmmUSKXNi842) is logged for security auditing. Administrative procedures exist for verifying or contesting database entries."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
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 |
Due Diligence Inquiry
Independent Risk Assessment
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