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
#1 Type: 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: 03.03.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
