GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY
Restricted
GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.
View Citation
Aliases
- GAZPROM NEFT OMSK REFINERY JSC
- GAZPROMNEFT ONPZ OMSKIY REFINERY
- GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY
Country
Russian Federation, Russia
Addresses
Address 1 : PR-KT Gubkina, D. 1 Omsk Russia 644040
Address 2 : PR-KT GUBKINA, D. 1 , OMSK , Russian Federation , 644040
ID Details
ID NUMBER : S4MRVJRQC
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ8X
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ8W
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 : 1025500508956
ID TYPE : Registration Number
ID NUMBER : 5501041254
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GAZPROMNEFT OMSK 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 |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.