Lists › OFAC Consolidated › ofac_cons-17143
PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 17143.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| PUBLIC JOINT STOCK COMPANY GAZPROM NEFT | primary |
| PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT | alias (strong) |
| GAZPROM NEFT PJSC | alias (strong) |
| GAZPROM NEFT PAO | alias (strong) |
| GAZPROM NEFT JOINT STOCK COMPANY | alias (strong) |
Identifiers
| Registration Number | 1025501701686 | Russia |
| Government Gazette Number | 42045241 | Russia |
| Tax ID No. | 5504036333 | Russia |
Details
| Countries |  Russia |
| Addresses | 5, Let. A Galernaya Saint Petersburg 190000 Russia; d. 3-5 litera A Ch. Pom. 1N kab. 2401 ul. Pochtamtskaya St. Petersburg 190000 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Same name on other lists
PUBLIC JOINT STOCK COMPANY GAZPROM NEFT (ofac_sdn), GAZPROM NEFT (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.