Bulwark
Sign inRequest access
OFAC UID 17254 · CONSOLIDATED · Entity

PUBLIC JOINT STOCK COMPANY TRANSNEFT

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662RUSSIA-EO14024
Designated
pre-2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Directives

  • Ukraine-/Russia-related: EO 13662 Directive 2
    OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 2
  • Russia: EO 14024 Directive 3
    OFAC's list recordsExecutive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.
    Effective date (EO 14024 Directive 3): 26 Mar 2022
    OFAC's list recordsEffective Date (EO 14024 Directive 3): 26 Mar 2022
    Listing date (EO 14024 Directive 3): 24 Feb 2022
    OFAC's list recordsListing Date (EO 14024 Directive 3): 24 Feb 2022

Also known as

  • AK TRANSNEFT OAO · f.k.a.
  • AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO · f.k.a.
  • OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT · a.k.a.
  • JSC TRANSNEFT · a.k.a.
  • PJSC TRANSNEFT · a.k.a.
  • PAO TRANSNEFT · a.k.a.
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT · a.k.a.

Addresses

  • naberezhnaya Presnenskaya, D. 4, Str. 2 Moscow 123112 Russia

Identifiers

  • Tax ID No.: 7706061801 (Russia)
  • Government Gazette Number: 00044463 (Russia)
  • Registration Number: 1027700049486 (Russia)
  • Website: www.transneft.ru
  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Executive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
  • Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.
  • Listing Date (EO 14024 Directive 3): 24 Feb 2022
  • Effective Date (EO 14024 Directive 3): 26 Mar 2022
  • Executive Order 13662 Directive Determination: Subject to Directive 2
  • Organization Established Date: 26 Aug 1993

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.