GAZPROM NEFT KAZAKHSTAN LLC
Restricted
GAZPROM NEFT KAZAKHSTAN LLC is found actively sanctioned on 2 sanction lists.
GAZPROM NEFT KAZAKHSTAN LLC is subject to Restricted. See the individual lists below.
View Citation
Country
Kazakhstan
Our sanctions database shows 3 different Addresses for GAZPROM NEFT KAZAKHSTAN LLC:
Address 1 : Prospekt Abaya 26 A, 2 Floor Almaty Kazakhstan 050013
Address 2 : PROSPEKT ABAYA 26 A, 2 FLOOR , ALMATY , Kazakhstan , 050013
Address 3 : Furmanova 187B Almaty Kazakhstan 050000
ID Details
ID NUMBER : S4MRVJRQQ
ID TYPE : SAM Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 070540009192
ID TYPE : Business Registration Number
View Notes
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GAZPROM NEFT KAZAKHSTAN LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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