Active SanctionorganizationID: NK-CKxkK6nniB7wZXidgEuYPt
Transneft-okhrana, OOO
Транснефт-охрана Уо
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Transneft-okhrana, OOO is a sanctioned Entity associated with US OFAC CONS, US TRADE CSL restrictive measures."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Transneft-okhrana, OOO |
| Cyrillic Alias | Транснефт-охрана Уо |
| Sanction Program | US OFAC CONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oao Novatek
Публичное акционерное общество "Новатэк"
Gazprom Transgaz Yugorsk, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Югорск"
Transneft Finans, OOO
Транснефт Финанс Уо
Gazprom Transgaz Ukhta, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Ухта"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only