Aktsionernaya Kompaniya Po Transportu Nefti Transneft Pao

Sanctioned

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Last update: 06/06/2026

Company name: Aktsionernaya Kompaniya Po Transportu Nefti Transneft Pao

Other names: Ak Transneft Oao, Oao Ak Transneft, Aktsionernaya Kompaniya Po Transportunefti Transneft Oao, Oil Transporting Joint-Stock Company Transneft, Jsc Transneft, Transneft Ojsc, Transneft, Public Joint Stock Company Transneft, Aktsionernaya Kompaniya Po Transportu Nefti Transneft Pao, Oil Transporting Joint Stock Company Transneft, Pjsc Transneft, Pao Transneft, Publichnoe Aktsionernoe Obshchestvo Transneft, Gazpromneft, Gazprom Neft, Gazprom Neft Oao, Jsc Gazprom Neft, Open Joint-Stock Company Gazprom Neft, Sibirskaya Neftyanaya Kompaniya Oao

Aliases: Transneft, газпром нефть; Public Joint Stock Company пао, транснефть; Public Joint Stock Company пао, газпром нефть пао, транснефть пао, Public Joint Stock Company, Gazprom Neft

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13662
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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-	79 FR 55612; 89 FR 51653
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 18 para. 3 let. a (Restrictions on the money and capital markets), annexe 13.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 18 Abs. 3 Bst. a (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 13.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 18 al. 3 let. a (Restrictions sur les marchés monétaire et financier), annexe 13.

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Frequently Asked Questions

1. Does Aktsionernaya Kompaniya Po Transportu Nefti Transneft Pao have any sanctions?

Yes, Aktsionernaya Kompaniya Po Transportu Nefti Transneft Pao is sanctioned by:

2. Can I receive AML sanctions alerts on Aktsionernaya Kompaniya Po Transportu Nefti Transneft Pao?

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 Aktsionernaya Kompaniya Po Transportu Nefti Transneft Pao:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Consolidated Screening List	Sanctioned	USA-BIS USA

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.