GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 10.01.2025 |
Names (6)
| Last name/Name | GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY |
|---|---|
| Full name/Name | GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY |
| Type | Name |
| Last name/Name | GAZPROM NEFT MOSCOW REFINERY JSC |
|---|---|
| Full name/Name | GAZPROM NEFT MOSCOW REFINERY JSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AO GAZPROMNEFT MOSCOW REFINERY PLANT |
|---|---|
| Full name/Name | AO GAZPROMNEFT MOSCOW REFINERY PLANT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AO GAZPROMNEFT MORP |
|---|---|
| Full name/Name | AO GAZPROMNEFT MORP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GAZPROMNEFT MOSKOVSKIY NPZ AO |
|---|---|
| Full name/Name | GAZPROMNEFT MOSKOVSKIY NPZ AO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GAZPROMNEFT MNPZ AO |
|---|---|
| Full name/Name | GAZPROMNEFT MNPZ AO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Kv-l Kapotnya 2-I D. 1, K. 3 |
|---|---|
| City | Russia |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Kv-l Kapotnya 2-I D. 1, K. 3, Russia, 109429, Russia |
Identification documents (4)
| Type | Registration Number: 1027700500190 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7723006328 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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