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PUBLIC JOINT STOCK COMPANY GAZPROM NEFT

Entity · Saint Petersburg · 6 linked parties

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Record

Kind
Entity
Listed by
United States, United Kingdom, Australia (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), ENTITY-LIST, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13662
Address
5, Let. A, Galernaya, Saint Petersburg, 190000, RU
d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000, RU
Let. A. Galernaya, 5, ul, St. Petersburg , 190000, RU
Ul. Pochtamtskaya, 3-5, St. Petersburg , 190000, RU
3-5 Pochtamtskaya St., St. Petersburg , 190000, RU
125 A. Profsoyuznaya Street, Moscow, 117647, RU
5 Let. A. Galernaya, Saint Petersburg, 190000, Russia
125 A Profsoyuznaya Street, Moscow, 117647, Russia
5, Let. A, Galernaya, Saint Petersburg, 190000, RU
Also known as
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT; GAZPROM NEFT PJSC; GAZPROM NEFT PAO; GAZPROM NEFT JOINT STOCK COMPANY; Gazprom Neft; Gazprom Neft OAO; JSC Gazprom Neft; Open Joint-Stock Company Gazprom Neft; Sibirskaya Neftyanaya Kompaniya OAO; Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; Gazprom Neft PJSC; Gazprom Neft Joint Stock Company; GAZPROM NEFT
Identifiers
Registration Number, 1025501701686, RU; Government Gazette Number, 42045241, RU; Tax ID No., 5504036333, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3):, 24 Feb 2022; Effective Date (EO 14024 Directive 3):, 26 Mar 2022; Registration Number, 1025501701686, RU; Government Gazette Number, 42045241, RU; Tax ID No., 5504036333, RU; Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Executive Order 14024 Directive Information, Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Executive Order 14024 Directive Information -, For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Effective Date (EO 14024 Directive 3):, 2022-03-26; Listing Date (EO 14024 Directive 3):, 2022-02-24; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [US] For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UK] 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. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on 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. The Director Disqualification Sanction was imposed on 09/04/2025. [AU] www.gazprom-neft.com
Official records
United States
United States
United States
United Kingdom
Australia

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