Is PUBLIC JOINT STOCK COMPANY TRANSNEFT sanctioned?

Yes, PUBLIC JOINT STOCK COMPANY TRANSNEFT appears on 2 restricted-party lists across 1 jurisdiction. Risk score: 65/100.

What country is PUBLIC JOINT STOCK COMPANY TRANSNEFT associated with?

PUBLIC JOINT STOCK COMPANY TRANSNEFT is associated with Russia.

Restricted-party evidence record

PUBLIC JOINT STOCK COMPANY TRANSNEFT

Russia

Oil Transporting Joint Stock Company TransneftJSC TransneftPJSC TransneftPAO TransneftPUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFTAK Transneft OAO+1 more

Model risk indicator

65MED RISK

Context only — not a transaction decision

2 Appearances1 Jurisdiction

Quick Answers

Is PUBLIC JOINT STOCK COMPANY TRANSNEFT sanctioned?: Yes, PUBLIC JOINT STOCK COMPANY TRANSNEFT appears on 2 restricted-party lists across 1 jurisdiction. Risk score: 65/100.
What sanctions lists is PUBLIC JOINT STOCK COMPANY TRANSNEFT on?: Non-SDN MBS List, Sectoral Sanctions (SSI)
What country is PUBLIC JOINT STOCK COMPANY TRANSNEFT associated with?: PUBLIC JOINT STOCK COMPANY TRANSNEFT is associated with Russia.

Current registry evidence — an active record appears on Non-SDN MBS List · Sectoral Sanctions (SSI). Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

OFAC Consolidated Sanctions List (Non-SDN)current

Start date not recorded

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

Ukraine/Russia Sanctions — EO 13662Russia Harmful Foreign Activities — EO 14024

MED RISK

Evidence Summary

Embargo's active registry records 2 current list appearances across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

2 list appearances1 jurisdiction

What These Restrictions Mean

Menu-based sanctionsNon-SDN MBS List

Only sanctions selected for the named party apply. Consult OFAC’s entry and governing authority for the operative restrictions.

Directive-specific sector restrictionsSectoral Sanctions (SSI)

Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

What These Lists Mean

OFAC2 entries

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

OFAC2 entries

Details

CountryRussia

Model risk indicator65 / 100

Export Control Profile

Current listOFAC Consolidated Sanctions List (Non-SDN)

Menu-based sanctions. Only sanctions selected for the named party apply. Consult OFAC’s entry and governing authority for the operative restrictions.

Current listOFAC Consolidated Sanctions List (Non-SDN)

Directive-specific sector restrictions. Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

TypeEntity

Sanction programmes

Ukraine/Russia Sanctions — EO 13662Russia Harmful Foreign Activities — EO 14024

OFAC ref#17254