Active SanctionorganizationID: NK-KfRTAVDWZZvsydTBBoF7WZ
Transnefteprodukt, Pao
Транснефтепродукт Пао
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-06
Compliance Profile
"Regulatory Alert: The Entity known as Transnefteprodukt, Pao is currently designated under US OFAC CONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.
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 | Transnefteprodukt, Pao |
| Cyrillic Alias | Транснефтепродукт Пао |
| Sanction Program | US OFAC CONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Russian Railways
Открытое акционерное общество "Российские железные дороги"
Vtb Real Estate Limited Liability Company
Общество с ограниченной ответственностью ВТБ Недвижимость
Surgutmebel OOO
Общество с ограниченной ответственностью "СургутМебель"
Gazprom Dobycha Noyabrsk, OOO
Общество с ограниченной ответственностью "Газпром добыча Ноябрьск"
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