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»Registration data
1027700049486Tax number
7706061801
Date of Implementation of Sanctions
2014-09-12
Sanctions Lists and OFAC Programs
SSIUKRAINE-EO13662RUSSIA-EO14024Non-SDNOn 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 2019Group 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.