PUBLIC JOINT STOCK COMPANY GAZPROM NEFT

Restricted
PUBLIC JOINT STOCK COMPANY GAZPROM NEFT is subject to Restricted. See the individual lists below.
View Citation
Aliases
  • GAZPROM NEFT JOINT STOCK COMPANY
  • PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
  • GAZPROM NEFT PJSC
  • GAZPROM NEFT
  • GAZPROM NEFT PAO
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT
  • ГАЗПРОМ НЕФТЬ
Country
Russia
Addresses
Address 1 : 5, Let., A., Galernaya, Saint, Petersburg, Russia, 190000
Address 2 : d. 3-5 litera A Ch. Pom. 1N kab. 2401 ul. Pochtamtskaya St. Petersburg Russia 190000
Address 3 : d. 3-5 litera A Ch. Pom. 1N kab. 2401 St. Petersburg Russia
Address 4 : 5, Let. A Galernaya Saint Petersburg Russia 190000
Address 5 : ul. Pochtamtskaya St. Petersburg Russia
ID Details
ID NUMBER : 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.
ID TYPE : Executive Order 14024 Directive Information
ID NUMBER : 24 Feb 2022
ID TYPE : Listing Date (EO 14024 Directive 3):
ID NUMBER : 26 Mar 2022
ID TYPE : Effective Date (EO 14024 Directive 3):
ID NUMBER : 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
ID TYPE : Executive Order 14024 Directive Information -
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Subject to Directive 2
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Subject to Directive 4
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1025501701686
ID TYPE : Registration Number
ID NUMBER : 42045241
ID TYPE : Government Gazette Number
ID NUMBER : 5504036333
ID TYPE : Tax ID No.
ID TYPE : Ofsi group id
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
PUBLIC JOINT STOCK COMPANY GAZPROM NEFT Sanctioned By Below Authorities