{"id":63705,"date":"2026-06-11T10:30:16","date_gmt":"2026-06-11T01:30:16","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=63705"},"modified":"2026-06-15T16:33:56","modified_gmt":"2026-06-15T07:33:56","slug":"193-%ec%98%81%ea%b5%ad-%ea%b8%88%ec%9c%b5%ea%b8%b0%ea%b4%80%ec%9d%80-pjsc-transneft-%ec%9d%b8%ed%94%84%eb%9d%bc%ec%99%80-%ea%b4%80%eb%a0%a8%eb%90%9c-%ed%95%ad%ed%95%b4voyage-%ea%b1%b0%eb%9e%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=63705","title":{"rendered":"193. \uc601\uad6d \uae08\uc735\uae30\uad00\uc740 PJSC Transneft \uc778\ud504\ub77c\uc640 \uad00\ub828\ub41c \ud56d\ud574(voyage) \uac70\ub798\ub97c \uc9c0\uc6d0\ud560 \uc218 \uc788\ub098\uc694?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=%eb%9f%ac%ec%8b%9c%ec%95%84https:\/\/www.sanctionlab.com\/?tag=%eb%9f%ac%ec%8b%9c%ec%95%84\">&lt;\ub7ec\uc2dc\uc544&gt;<\/a><\/p>\n<p data-start=\"87\" data-end=\"154\"><strong data-start=\"87\" data-end=\"154\">193. \uc601\uad6d \uae08\uc735\uae30\uad00\uc740 PJSC Transneft \uc778\ud504\ub77c\uc640 \uad00\ub828\ub41c \ud56d\ud574(voyage) \uac70\ub798\ub97c \uc9c0\uc6d0\ud560 \uc218 \uc788\ub098\uc694?<\/strong><\/p>\n<p data-start=\"156\" data-end=\"209\">\uc601\uad6d \uae08\uc735\uae30\uad00(\uc740\ud589 \ubc0f \uae30\ud0c0 \uae08\uc735\ud68c\uc0ac \ub4f1)\uc740 \uad00\ub828 \uac70\ub798\ub97c <strong data-start=\"188\" data-end=\"202\">\uc0ac\uc548\ubcc4\ub85c \uac1c\ubcc4 \ud3c9\uac00<\/strong>\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n<p data-start=\"211\" data-end=\"378\">\ub9cc\uc57d \ud574\ub2f9 \uac70\ub798\uac00 <strong data-start=\"221\" data-end=\"288\">PJSC Transneft\uc5d0 \uc790\uae08 \ub610\ub294 \uacbd\uc81c\uc801 \uc790\uc6d0\uc744 \uc81c\uacf5\ud558\uac70\ub098, Transneft\uc758 \uc774\uc775\uc744 \uc704\ud574 \uc81c\uacf5\ud558\ub294 \uacb0\uacfc<\/strong>\ub97c \ucd08\ub798\ud55c\ub2e4\uba74, \ub7ec\uc2dc\uc544 \uc81c\uc7ac \uaddc\uc815 \uc81c12\uc870 \ubc0f \uc81c13\uc870\uc5d0 \ub530\ub978 <strong data-start=\"323\" data-end=\"362\">\uc790\uc0b0\ub3d9\uacb0 \uaddc\uc815(asset freeze prohibitions)<\/strong>\uc774 \uc801\uc6a9\ub420 \uac00\ub2a5\uc131\uc774 \ub192\uc2b5\ub2c8\ub2e4.<\/p>\n<p data-start=\"380\" data-end=\"461\">\ub530\ub77c\uc11c \uae08\uc735\uae30\uad00\uc740 \uac70\ub798\ub97c \ucc98\ub9ac\ud558\uae30 \uc804\uc5d0 \uc801\uc808\ud55c \uc2e4\uc0ac(due diligence)\ub97c \uc218\ud589\ud574\uc57c \ud558\uba70, OFSI \uba74\ud5c8\uac00 \ud544\uc694\ud55c\uc9c0 \uc5ec\ubd80\ub3c4 \uac80\ud1a0\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n<p data-start=\"463\" data-end=\"587\">\ucd9c\ucc98:<a class=\"decorated-link\" href=\"https:\/\/www.gov.uk\/government\/publications\/uk-financial-sanctions-faqs\/uk-financial-sanctions-faqs\" target=\"_new\" rel=\"noopener\" data-start=\"469\" data-end=\"567\">https:\/\/www.gov.uk\/government\/publications\/uk-financial-sanctions-faqs\/uk-financial-sanctions-faqs<\/a><br data-start=\"567\" data-end=\"570\" \/>\ucd94\uac00\uc77c: 2026\ub144 6\uc6d4 11\uc77c<\/p>\n<p data-start=\"594\" data-end=\"820\"><strong>&lt;\uc26c\uc6b4\uc124\uba85&gt;<\/strong><br data-start=\"600\" data-end=\"603\" \/>\uc601\uad6d \uc740\ud589\uc774\ub098 \uae08\uc735\ud68c\uc0ac\uac00 Transneft\uc640 \uad00\ub828\ub41c \ud56d\ud574\uc5d0 \ub300\ud55c \uacb0\uc81c\ub098 \uae08\uc735 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub824\uba74 \uba3c\uc800 \uac70\ub798 \ub0b4\uc6a9\uc744 \uc790\uc138\ud788 \uac80\ud1a0\ud574\uc57c \ud569\ub2c8\ub2e4. \uac70\ub798 \uc790\uae08\uc774 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c Transneft\uc5d0 \uc804\ub2ec\ub418\uac70\ub098 Transneft\uc5d0 \uacbd\uc81c\uc801 \uc774\uc775\uc744 \uc8fc\ub294 \uad6c\uc870\ub77c\uba74 \uc601\uad6d \uc81c\uc7ac \uaddc\uc815\uc774 \uc801\uc6a9\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub530\ub77c\uc11c \uae08\uc735\uae30\uad00\uc740 \uac70\ub798 \uc804\uc5d0 \ucda9\ubd84\ud55c \uc81c\uc7ac \uc2e4\uc0ac\ub97c \uc218\ud589\ud558\uace0 \ud544\uc694\ud558\uba74 OFSI \ud5c8\uac00\ub97c \ubc1b\uc544\uc57c \ud569\ub2c8\ub2e4.<\/p>\n<p data-start=\"822\" data-end=\"1160\" data-is-last-node=\"\" data-is-only-node=\"\"><strong>&lt;\uc6a9\uc5b4\uc124\uba85&gt;<\/strong><br data-start=\"1031\" data-end=\"1034\" \/>\uc2e4\uc0ac(Due Diligence): \uac70\ub798 \uc0c1\ub300\ubc29\uacfc \uac70\ub798 \uad6c\uc870\ub97c \uc870\uc0ac\u00b7\uac80\ud1a0\ud558\ub294 \uc808\ucc28<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\ub7ec\uc2dc\uc544&gt; 193. \uc601\uad6d \uae08\uc735\uae30\uad00\uc740 PJSC Transneft \uc778\ud504\ub77c\uc640 \uad00\ub828\ub41c \ud56d\ud574(voyage) \uac70\ub798\ub97c \uc9c0\uc6d0\ud560 \uc218 \uc788\ub098\uc694? \uc601\uad6d \uae08\uc735\uae30\uad00(\uc740\ud589 \ubc0f \uae30\ud0c0 \uae08\uc735\ud68c\uc0ac \ub4f1)\uc740 \uad00\ub828 \uac70\ub798\ub97c \uc0ac\uc548\ubcc4\ub85c \uac1c\ubcc4 \ud3c9\uac00\ud574\uc57c \ud569\ub2c8\ub2e4. \ub9cc\uc57d \ud574\ub2f9 \uac70\ub798\uac00 PJSC Transneft\uc5d0 \uc790\uae08 \ub610\ub294 \uacbd\uc81c\uc801 \uc790\uc6d0\uc744 \uc81c\uacf5\ud558\uac70\ub098, Transneft\uc758 \uc774\uc775\uc744 \uc704\ud574 \uc81c\uacf5\ud558\ub294 \uacb0\uacfc\ub97c \ucd08\ub798\ud55c\ub2e4\uba74, \ub7ec\uc2dc\uc544 \uc81c\uc7ac \uaddc\uc815 \uc81c12\uc870 \ubc0f \uc81c13\uc870\uc5d0 \ub530\ub978 \uc790\uc0b0\ub3d9\uacb0 \uaddc\uc815(asset freeze prohibitions)\uc774 \uc801\uc6a9\ub420 \uac00\ub2a5\uc131\uc774 \ub192\uc2b5\ub2c8\ub2e4. [&hellip;]<\/p>\n","protected":false},"author":98,"featured_media":24614,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3681],"tags":[53],"class_list":{"0":"post-63705","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-case-faq","8":"tag-53"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>193. \uc601\uad6d \uae08\uc735\uae30\uad00\uc740 PJSC Transneft \uc778\ud504\ub77c\uc640 \uad00\ub828\ub41c \ud56d\ud574(voyage) \uac70\ub798\ub97c \uc9c0\uc6d0\ud560 \uc218 \uc788\ub098\uc694? 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