GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY
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GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 6 different aliases by which GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY is known as:
- AO GAZPROMNEFT MORP
- GAZPROM NEFT MOSCOW REFINERY JSC
- GAZPROMNEFT MOSKOVSKIY NPZ AO
- AO GAZPROMNEFT MOSCOW REFINERY PLANT
- GAZPROMNEFT MNPZ AO
- GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY:
Address 1 : KV-L KAPOTNYA 2-I D. 1, K. 3 , RUSSIA , Russian Federation , 109429
Address 2 : Kv-l Kapotnya 2-I D. 1, K. 3 Russia Russia 109429
ID Details
ID NUMBER : S4MRVJRQB
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ8Q
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ8V
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ8T
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ8R
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ8S
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 : 1027700500190
ID TYPE : Registration Number
ID NUMBER : 7723006328
ID TYPE : Tax ID No.
View Notes
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GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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