Active SanctionorganizationID: NK-oDiR7sN5qm8d9SJoJUTv5i
Transneft-prikame, Ao
Транснефт-прикаме Ао
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Transneft-prikame, Ao has active designations on regulatory watchlists (US OFAC CONS, US TRADE CSL). Review compliance obligations before proceeding."
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-prikame, Ao |
| Cyrillic Alias | Транснефт-прикаме Ао |
| Sanction Program | US OFAC CONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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