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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22383
List date: 23.03.2026
  • LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'
  • TRANSNEFT FINANCE LIMITED
  • TRANSNEFT FINANS, OOO
Country: RU
Address: d. 24 korp. 1 ul. Vavilova, Moscow, 119334
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22384
List date: 23.03.2026
  • LIMITED LIABILITY COMPANY 'TRANSPRESS'
  • LLC 'TRANSPRESS'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'
  • TRANSNEFT-MEDIA, OOO
Country: RU
Address: d. 4 str.1 ul. Shchipok, Moscow, 115093
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22385
List date: 23.03.2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA'
  • JSC PRIVOLZHSKNEFTEPROVOD
  • OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES'
  • TRANSNEFT-PRIVOLGA, AO
Country: RU
Address: 100 ul. Leninskaya, Samara, Samarskaya Obl., 443020
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22386
List date: 23.03.2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'
  • JSC SIBNEFTEPROVOD
  • OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD'
  • TRANSNEFT-SIBIR, AO
  • TRANSNEFT SIBIRIA, JSC
Country: RU
Address: 139 ul. Respubliki, Tyumen, Tyumenskaya Obl., 625048
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22387
List date: 23.03.2026
  • DSD, OOO
  • LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION'
  • LLC 'DSD'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'
Country: RU
Address: 163 ul. Volochaevskaya, Khabarovsk, Khabarovski Kr., 680000
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22388
List date: 23.03.2026
  • AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'
  • JSC 'SVYAZTRANSNEFT'
  • OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION'
  • SVYAZTRANSNEFT, AO
Country: RU
Address: 12 ul. Nametkina, Moscow, 117420
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22389
List date: 23.03.2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'
  • JSC 'URALSIBNEFTEPROVOD'
  • OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'
  • TRANSNEFT-URAL, AO
Country: RU
Address: 10 ul. Krupskoi, Ufa, Bashkortostan Resp., 450077
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22390
List date: 23.03.2026
  • AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT'
  • JSC 'TRANSNEFTEPRODUKT'
  • OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT'
  • TRANSNEFTEPRODUCT JOINT-STOCK CO
  • TRANSNEFTEPRODUKT, PAO
Country: RU
Address: 8A prospekt Vernadskogo, Moscow, 119311
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22391
List date: 23.03.2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA'
  • JSC 'DRUZHBA'
  • OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'"
  • TRANSNEFT-DRUZHBA, AO
Country: RU
Address: d. 113 ul. Uralskaya, Bryansk, Bryanskaya Obl., 241020
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22392
List date: 23.03.2026
  • AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV'
  • GIPROTRUBOPROVOD, AO
  • OJSC 'GIPROTRUBOPROVOD'
  • OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES'
Country: RU
Address: d. 24 korp. 1 ul. Vavilova, Moscow, 119334
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22393
List date: 23.03.2026
  • AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'
  • CHERNOMORTRANSNEFT, AO
  • JSC 'CHERNOMORTRANSNEFT'
  • OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'
Country: RU
Address: ul. Sheskharis, Novorossisk, Krasnodarski Kr., 353911
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22394
List date: 23.03.2026
  • LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN'
  • LLC TSUP VSTO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN'
  • TSUP VSTO, OOO
Country: RU
Address: 2-B ul. Gorkogo, Angarsk, Irkutskaya Obl., 665830
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22395
List date: 23.03.2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'
  • JSC 'TSENTRSIBNEFTEPROVOD'
  • OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'
  • TRANSNEFT-TSENTRALNAYA SIBIR, AO
Country: RU
Address: 24 ul. Naberezhnaya Reki Ushaiki, Tomsk, Tomskaya Obl., 634050
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22396
List date: 23.03.2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'
  • JSC 'SMN'
  • OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES'
  • TRANSNEFT-SEVER, AO
Country: RU
Address: 2/1 prospekt A.I.Zeryunova, Ukhta, Komi Resp., 169313
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22397
List date: 23.03.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'
  • TRANSNEFT-OKHRANA, OOO
Country: RU
Address: d. 12 str. 2 ul. Nametkina, Moscow, 117420
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22398
List date: 23.03.2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'
  • JSC 'VOLZHSKY PODVODNIK'
  • OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'
  • TRANSNEFT-PODVODSERVIS, AO
Country: RU
Address: 19A ul. Larina, Nizhni Novgorod, Nizhegorodskaya Obl., 603152
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22399
List date: 23.03.2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'
  • JSC CTD 'DIASKAN'
  • JSC 'TRANSNEFT-DIASCAN'
  • OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'
  • TRANSNEFT-DIASKAN, AO
Country: RU
Address: 7 ul. Kuibysheva, Lukhovitsy, Raion Moskovskaya Obl., 140501
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22400
List date: 23.03.2026
  • AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'
  • NPF TRANSNEFT, AO
Country: RU
Address: d. 5/7 str. 2, 3 ul. Shchipok, Moscow, 115054
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22401
List date: 23.03.2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA'
  • CJSC 'CENTRE MO'
  • CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION'
  • TRANSNEFT-METROLOGIYA, AO
Country: RU
Address: d. 16 korp. 1 ul. Dobrolyubova, Moscow, 127254
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22402
List date: 23.03.2026
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME'
  • JSC 'SZMN'
  • OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES'
  • TRANSNEFT-PRIKAME, AO
  • TRANSNEFT-PRIKAMYE AO
Country: RU
Address: 26A ul. Nikolaya Ershova, Kazan, Tatarstan Resp., 420061
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23618 results found.