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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PAO TRANSNEFT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: uk/RUS3423
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3423
Name 6: OAO AK TRANSNEFT 
Name 6: PJSC TRANSNEFT 
Name 6: PUBLIC JOINT STOCK COMPANY TRANSNEFT 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ПАО ТРАНСНЕФТЬ 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.   
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that PJSC TRANSNEFT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: PJSC TRANSNEFT is or has been  involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  
Address Line 1: 57, Bol'shaya Polyanka Str.
Address Line 6: Moscow
Address Postal Code: 119180 
Address Country: Russia
Phone number: +7 (495) 950 8178 
Website: http://www.transneft.ru/ 
Email address: transneft@ak.transneft.ru 
Date Designated: 24/02/2026
Type of entity: Public Joint Stock Company  
Business registration number (s): 7706061801 (INN)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OAO AK TRANSNEFT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: uk/RUS3423
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3423
Name 6: OAO AK TRANSNEFT 
Name 6: PJSC TRANSNEFT 
Name 6: PUBLIC JOINT STOCK COMPANY TRANSNEFT 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ПАО ТРАНСНЕФТЬ 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.   
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that PJSC TRANSNEFT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: PJSC TRANSNEFT is or has been  involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  
Address Line 1: 57, Bol'shaya Polyanka Str.
Address Line 6: Moscow
Address Postal Code: 119180 
Address Country: Russia
Phone number: +7 (495) 950 8178 
Website: http://www.transneft.ru/ 
Email address: transneft@ak.transneft.ru 
Date Designated: 24/02/2026
Type of entity: Public Joint Stock Company  
Business registration number (s): 7706061801 (INN)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PJSC TRANSNEFT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: uk/RUS3423
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3423
Name 6: OAO AK TRANSNEFT 
Name 6: PJSC TRANSNEFT 
Name 6: PUBLIC JOINT STOCK COMPANY TRANSNEFT 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ПАО ТРАНСНЕФТЬ 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.   
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that PJSC TRANSNEFT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: PJSC TRANSNEFT is or has been  involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  
Address Line 1: 57, Bol'shaya Polyanka Str.
Address Line 6: Moscow
Address Postal Code: 119180 
Address Country: Russia
Phone number: +7 (495) 950 8178 
Website: http://www.transneft.ru/ 
Email address: transneft@ak.transneft.ru 
Date Designated: 24/02/2026
Type of entity: Public Joint Stock Company  
Business registration number (s): 7706061801 (INN)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PUBLIC JOINT STOCK COMPANY TRANSNEFT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: uk/RUS3423
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3423
Name 6: OAO AK TRANSNEFT 
Name 6: PJSC TRANSNEFT 
Name 6: PUBLIC JOINT STOCK COMPANY TRANSNEFT 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ПАО ТРАНСНЕФТЬ 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.   
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that PJSC TRANSNEFT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: PJSC TRANSNEFT is or has been  involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  
Address Line 1: 57, Bol'shaya Polyanka Str.
Address Line 6: Moscow
Address Postal Code: 119180 
Address Country: Russia
Phone number: +7 (495) 950 8178 
Website: http://www.transneft.ru/ 
Email address: transneft@ak.transneft.ru 
Date Designated: 24/02/2026
Type of entity: Public Joint Stock Company  
Business registration number (s): 7706061801 (INN)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TRANSNEFT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: uk/RUS3423
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3423
Name 6: OAO AK TRANSNEFT 
Name 6: PJSC TRANSNEFT 
Name 6: PUBLIC JOINT STOCK COMPANY TRANSNEFT 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ПАО ТРАНСНЕФТЬ 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.   
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that PJSC TRANSNEFT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: PJSC TRANSNEFT is or has been  involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  
Address Line 1: 57, Bol'shaya Polyanka Str.
Address Line 6: Moscow
Address Postal Code: 119180 
Address Country: Russia
Phone number: +7 (495) 950 8178 
Website: http://www.transneft.ru/ 
Email address: transneft@ak.transneft.ru 
Date Designated: 24/02/2026
Type of entity: Public Joint Stock Company  
Business registration number (s): 7706061801 (INN)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv