PUBLIC JOINT STOCK COMPANY TRANSNEFT

Type	Entity
List name	Non-SDN (OFAC)
Programs (2)	UKRAINE-EO13662 RUSSIA-EO14024
Remark	For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Date of publication	31.12.2019

Last name/Name	PUBLIC JOINT STOCK COMPANY TRANSNEFT
Full name/Name	PUBLIC JOINT STOCK COMPANY TRANSNEFT
Type	Name

Last name/Name	AK TRANSNEFT OAO
Full name/Name	AK TRANSNEFT OAO
Type	Alias
Quality	Strong

Last name/Name	AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO
Full name/Name	AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO
Type	Alias
Quality	Strong

Last name/Name	OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT
Full name/Name	OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT
Type	Alias
Quality	Strong

Last name/Name	JSC TRANSNEFT
Full name/Name	JSC TRANSNEFT
Type	Alias
Quality	Strong

Last name/Name	PJSC TRANSNEFT
Full name/Name	PJSC TRANSNEFT
Type	Alias
Quality	Strong

Last name/Name	PAO TRANSNEFT
Full name/Name	PAO TRANSNEFT
Type	Alias
Quality	Strong

Last name/Name	PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT
Full name/Name	PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT
Type	Alias
Quality	Strong

Street	naberezhnaya Presnenskaya, D. 4, Str. 2
City	Moscow
Country	Russian Federation
Postal code	1
Full address	naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112, Russia

Type	Tax ID No.: 7706061801
Country	Russian Federation

Type	Government Gazette Number: 00044463
Country	Russian Federation

Type	Registration Number: 1027700049486
Country	Russian Federation

Type	Executive Order 13662 Directive Determination -: Subject to Directive 2

Type	Website: www.transneft.ru

Type	Organization Established Date: 26 Aug 1993

Type	Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

Type	Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.

Type	Listing Date (EO 14024 Directive 3):: 24 Feb 2022

Type	Effective Date (EO 14024 Directive 3):: 26 Mar 2022

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209