Lists of sanctions
13.58.130.38
05.02.2025 18:55:37

GAZPROM NEFT KAZAKHSTAN LLC

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
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 Business Registration Number: 070540009192
Country Kazakhstan
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: 05.02.2025. 18:16
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