Active SanctionorganizationID: NK-k2jG2LSawJ5fQyYWqaxqcr

Transneft-media, OOO

Транснефт-медя Уо

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Transneft-media, OOO (Entity) in global watchlists, including US OFAC CONS, US TRADE CSL. Transactions may be blocked."

Banking Impact

Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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-media, OOO
Cyrillic AliasТранснефт-медя Уо
Sanction Program
US OFAC CONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Chernomortransneft, Ao
Черномортранснефт Ао
US OFAC CONS
Yamalgazinvest, ZAO
Акционерное общество "Ямалгазинвест"
US OFAC CONS
Transneft-sibir, Ao
Транснефт-сибир Ао
US OFAC CONS
Russian Direct Investment Fund Management Company
общество с ограниченной отвественностью «Управляющая компания РФПИ»
US OFAC CONS

Due Diligence Inquiry

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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