Active SanctionorganizationID: NK-4yctkNPguYsQ5SsKEzf8Hp
Transneft-podvodservis, Ao
Транснефт-подводсервис Ао
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Risk Advisory: Records indicate that Transneft-podvodservis, Ao is a sanctioned Entity associated with US OFAC CONS, US TRADE CSL restrictive measures."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Transneft-podvodservis, Ao |
| Cyrillic Alias | Транснефт-подводсервис Ао |
| Sanction Program | US OFAC CONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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