Transneft

Sanctioned

Last update: 06/06/2026

Company name: Transneft

Aliases: транснефть пао, Public Joint Stock Company

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 24a para. 1 let. a (Prohibition on transactions with certain state-owned companies), annexe 15.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 24a Abs. 1 Bst. a (Verbot von Transaktionen mit bestimmten staatseigenen Unternehmen), Anhang 15.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 24bis al. 1 let. a (Interdiction liée aux transactions avec des sociétés d'État), annexe 15.

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Frequently Asked Questions

1. Does Transneft have any sanctions?

Yes, Transneft is sanctioned by:

2. Can I receive AML sanctions alerts on Transneft?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Transneft:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.