GAZPROM NEFT
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 10.01.2025 |
Names (4)
| Last name/Name | GAZPROM NEFT |
|---|---|
| Full name/Name | GAZPROM NEFT |
| Type | Primary name |
| Last name/Name | PUBLIC JOINT STOCK COMPANY GAZPROM NEFT |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMPANY GAZPROM NEFT |
| Type | Primary name variation |
| Last name/Name | GAZPROM NEFT PAO |
|---|---|
| Full name/Name | GAZPROM NEFT PAO |
| Type | Primary name variation |
| Full name/Name | ГАЗПРОМ НЕФТЬ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (1)
| Type | Entity Bussiness Reg Number: Russia TIN: 5504036333 |
|---|
Notes (1)
| GAZPROM NEFT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) GAZPROM NEFT 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; and 2) GAZPROM NEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 10.01.2025 |
Historical data
Names (1)
| Status | Historical (last time active at 14.01.2025 18:16) |
|---|---|
| Last name/Name | PUBLIC JOINT STOCK COMPANY GAZPROM NEFT |
| Full name/Name | PUBLIC JOINT STOCK COMPANY GAZPROM NEFT |
| Type | Primary name |
Identification documents (1)
| Status | Historical (last time active at 15.01.2025 17:16) |
|---|---|
| Type | Entity Bussiness Reg Number: (1) Russia TIN: 5504036333 (2) CHE-100.738.922 |
Updated: 20.04.2025. 17:15
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