PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
List
Type | Entity |
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List name | 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 | 10.01.2025 |
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 PAO |
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Full name/Name | GAZPROM NEFT PAO |
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 |
Addresses (2)
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 |
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 |
Identification documents (11)
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 2 |
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Type | Executive Order 13662 Directive Determination -: Subject to Directive 4 |
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Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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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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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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Historical data
No records
Updated: 08.04.2025. 20:15
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