Lists of sanctions
18.118.7.166
03.03.2025 19:36:22

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: 03.03.2025. 18:16
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