Transneft

• SanctionsRecords foundSanctioned by 8 authorities: Canada, OFAC (non-SDN), US CSL (MBS), Switzerland SECO, Australia DFAT, US CSL (SSI), New Zealand, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 8 Jun 2022 · New Zealand Russia Sanctions Register

• Switzerland SECOActive

  Situation in Ukraine

  Designated 25 Mar 2022 · Switzerland SECO Sanctions List

• Switzerland SECOActive

  Situation in Ukraine

  Designated 25 Mar 2022 · Switzerland SECO Sanctions List

• US CSL (SSI)Active

  RUSSIA-EO14024

  Designation date not published by this authority · US Consolidated Screening List

• US CSL (SSI)Active

  UKRAINE-EO13662

  Designation date not published by this authority · US Consolidated Screening List

• US CSL (MBS)Active

  RUSSIA-EO14024

  Designation date not published by this authority · US Consolidated Screening List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Transneft

Also known as

Transneft · ПАО Транснефть; Public Joint Stock Company (PJSC) Transneft · PUBLIC JOINT STOCK COMPANY TRANSNEFT · Oil Transporting Joint Stock Company Transneft +14

Jurisdiction

RU

Registration number

7706061801

Address

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

Website

www.transneft.ru ↗

First recorded here

19 Jul 2026

1. Sanction listed: UK OFSI — Russia

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Alias recorded: ПАО ТРАНСНЕФТЬ

   13 Sept 2026 · UK Sanctions List (FCDO)

3. Alias recorded: OAO AK TRANSNEFT

   13 Sept 2026 · UK Sanctions List (FCDO)

4. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

5. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

6. Sanction lifted: US CSL (SSI) — RUSSIA-EO14024

   28 Aug 2026 · US Consolidated Screening List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:00044463

  Registered identifier

  Evidence

  17254

  Read 17 Sept 2026 · asserted by 4 records

  Source

  OFAC Consolidated (non-SDN) and 1 other source

  Primary source ↗

• Fact

  reg_number:7706061801

  Registered identifier

  Evidence

  RUS3423

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  reg_number:1027700049486

  Registered identifier

  Evidence

  SSI-17254

  Read 28 Aug 2026 · asserted by 4 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  tax_id:7706061801

  Registered identifier

  Evidence

  17254

  Read 12 Aug 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  transneft

  Legal name

  Evidence

  RUS3423

  Read 13 Sept 2026 · asserted by 9 records

  Source

  UK Sanctions List (FCDO) and 6 other sources

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  RUS3423

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  RUS3423

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-66

  Read 8 Sept 2026 · in force from 8 Jun 2022 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  US CSL (SSI) — RUSSIA-EO14024

  Designation

  Evidence

  SSI-17254

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (SSI) — UKRAINE-EO13662

  Designation

  Evidence

  SSI-17254

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (MBS) — RUSSIA-EO14024

  Designation

  Evidence

  MBS-17254

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (MBS) — UKRAINE-EO13662

  Designation

  Evidence

  MBS-17254

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-97-transneft

  Read 28 Aug 2026 · in force from 24 Feb 2022 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  6947

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  52770

  Read 17 Aug 2026 · asserted by 3 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  OFAC (non-SDN) — RUSSIA-EO14024

  Designation

  Evidence

  17254

  Read 12 Aug 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  OFAC (non-SDN) — UKRAINE-EO13662

  Designation

  Evidence

  17254

  Read 12 Aug 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  www.transneft.ru

  Website

  Evidence

  SSI-17254

  Read 18 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  http://www.transneft.ru/

  Website

  Evidence

  RUS3423

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

37 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

7706061801RUvia US Consolidated Screening List

Registration number

00044463RUvia US Consolidated Screening List

Registration number

1027700049486RUvia US Consolidated Screening List

Tax ID

7706061801RUvia OFAC Consolidated (non-SDN)