GAZPROM NEFT KAZAKHSTAN LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Remark | (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT) |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | GAZPROM NEFT KAZAKHSTAN LLC |
|---|---|
| Full name/Name | GAZPROM NEFT KAZAKHSTAN LLC |
| Type | Name |
Addresses (2)
| Street | Prospekt Abaya 26 A, 2 Floor |
|---|---|
| City | Almaty |
| Country | Kazakhstan |
| Postal code | 0 |
| Full address | Prospekt Abaya 26 A, 2 Floor, Almaty, 050013, Kazakhstan |
| Street | Furmanova 187B |
|---|---|
| City | Almaty |
| Country | Kazakhstan |
| Postal code | 0 |
| Full address | Furmanova 187B, Almaty, 050000, Kazakhstan |
Identification documents (3)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Business Registration Number: 070540009192 |
|---|---|
| Country | Kazakhstan |
Historical data
No records
Updated: 03.11.2025. 06:15
Sanctions list data updated: 10.01.2025. 17:16
Sanctions list data updated: 10.01.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.