PUBLIC JOINT STOCK COMPANY TRANSNEFT
Russia
Oil Transporting Joint Stock Company TransneftJSC TransneftPJSC TransneftPAO TransneftPUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFTAK Transneft OAO+1 more
65MED RISK
2 Appearances1 Jurisdiction
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 2 appearances across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Enhanced due diligence is advised.
2 list appearances1 jurisdiction
Listed By
Details
CountryRussia
Risk score65 / 100
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