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Sanctions
Database freshness: 2026-08-14
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TF
TRANSNEFT FINANS, OOO
Sanctioned
LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'
Type
organization
Subtype
Country
Russia
Listings
2 ยท 1 Sanctioning jurisdiction
Export
United States
2 Listings
Debt and equity restriction, Sectoral financial restriction
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70022383
Debt and equity restriction
Sectoral financial restriction
2017-06-20
active
Source
United States
SSI
50022383
Debt and equity restriction
Sectoral financial restriction
2017-06-20
active
Source
Legal bases
United States
Executive Order 13662 (Ukraine)
executive order
Source
United States
Executive Order 13662 (Ukraine)
executive order
Source
