Transneft
Restricted
Transneft is subject to Restricted. See the individual lists below.
View Citation
Aliases
- OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT
- Public Joint Stock Company (PJSC) Transneft
- JSC TRANSNEFT
- ПАО Транснефть
Country
Russia
Addresses
Address 1 : 57 Bol'shaya Polyanka Street, Moscow, 119180, Russia
Address 2 : Russia
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Transneft Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Canada Special Economic Measures Regulations | Feb 24, 2022 | active |
| New Zealand Foreign Affairs & Trade | Aug 6, 2022 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.