PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
List
Type | Entity |
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List name | Non-SDN (OFAC) |
Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. |
Date of publication | 31.12.2019 |
Names (5)
Last name/Name | PUBLIC JOINT STOCK COMPANY GAZPROM NEFT |
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Full name/Name | PUBLIC JOINT STOCK COMPANY GAZPROM NEFT |
Type | Name |
Last name/Name | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT |
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Full name/Name | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT |
Type | Alias |
Quality | Strong |
Last name/Name | GAZPROM NEFT PJSC |
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Full name/Name | GAZPROM NEFT PJSC |
Type | Alias |
Quality | Strong |
Last name/Name | GAZPROM NEFT JOINT STOCK COMPANY |
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Full name/Name | GAZPROM NEFT JOINT STOCK COMPANY |
Type | Alias |
Quality | Strong |
Last name/Name | GAZPROM NEFT PAO |
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Full name/Name | GAZPROM NEFT PAO |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | d. 3-5 litera A Ch. Pom. 1N kab. 2401 ul. Pochtamtskaya |
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City | St. Petersburg |
Country | Russian Federation |
Postal code | 1 |
Full address | d. 3-5 litera A Ch. Pom. 1N kab. 2401 ul. Pochtamtskaya, St. Petersburg, 190000, Russia |
Street | 5, Let. A Galernaya |
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City | Saint Petersburg |
Country | Russian Federation |
Postal code | 1 |
Full address | 5, Let. A Galernaya, Saint Petersburg, 190000, Russia |
Identification documents (11)
Type | Executive Order 13662 Directive Determination -: Subject to Directive 2 |
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Type | Effective Date (EO 14024 Directive 3):: 26 Mar 2022 |
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Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Type | Registration Number: 1025501701686 |
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Country | Russian Federation |
Type | Government Gazette Number: 42045241 |
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Country | Russian Federation |
Type | Tax ID No.: 5504036333 |
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Country | Russian Federation |
Type | Executive Order 13662 Directive Determination -: Subject to Directive 4 |
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Type | Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives |
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Type | Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited. |
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Type | Listing Date (EO 14024 Directive 3):: 24 Feb 2022 |
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Historical data
Names (1)
Status | Historical (last time active at 25.02.2022 05:16) |
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Last name/Name | SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO |
Full name/Name | SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO |
Type | Alias |
Quality | Strong |
Addresses (2)
Status | Historical (last time active at 25.02.2022 05:16) |
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Street | 3-5 Pochtamtskaya St. |
City | St. Petersburg |
Country | Russian Federation |
Postal code | 1 |
Full address | 3-5 Pochtamtskaya St., St. Petersburg, 190000, Russia |
Status | Historical (last time active at 25.02.2022 05:16) |
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Street | 125 A. Profsoyuznaya Street |
City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | 125 A. Profsoyuznaya Street, Moscow, 117647, Russia |
Identification documents (5)
Status | Historical (last time active at 25.02.2022 05:16) |
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Type | Email Address: info@gazprom-neft.ru |
Status | Historical (last time active at 25.02.2022 05:16) |
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Type | Email Address: pr@gazprom-neft.ru |
Status | Historical (last time active at 25.02.2022 05:16) |
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Type | Email Address: shareholders@gazprom-neft.ru |
Status | Historical (last time active at 25.02.2022 05:16) |
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Type | Website: http://www.gazprom-neft.com/ |
Status | Historical (last time active at 25.02.2022 05:16) |
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Type | Email Address: ir@gazprom-neft.ru |
Updated: 14.03.2025. 14:15
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