TRANSNEFT OJSC

Before renaming on 21 July 2016: OAO Aktsionernaya Kompaniya po Transportu Nefti Transneft (OJSC Joint Stock Company for Oil Transportation Transneft).

Name in Ukrainian

ПАТ «Транснафта»

Name in Country of Registration

ПАО «Транснефть»

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, набережная Пресненская, 4, стр. 2

Registration data

1027700049486

Tax number

7706061801

Date of Implementation of Sanctions

2014-09-12

Sanctions Lists and OFAC Programs

SSIUKRAINE-EO13662RUSSIA-EO14024Non-SDN

On 24 February 2022, was added to the sanctions programme RUSSIA-EO14024. 

Date of Implementation of Sanctions

2014-09-08

The Council of the EU Regulations

№ 833/2014 від 31.07.2014

Date of Implementation of Sanctions

2014-09-12

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Group ID: 13118.
Not subject to an asset freeze.

Date of Implementation of Sanctions

2015-06-29

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)

З 29.06.2015 по 23.02.2022 - фінансові обмеження.
З 24.02.2022 - повна заборона угод.