Lists › OFAC SDN › ofac_sdn-52125
GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52125.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY | primary |
| GAZPROM NEFT MOSCOW REFINERY JSC | alias (strong) |
| AO GAZPROMNEFT MOSCOW REFINERY PLANT | alias (strong) |
| AO GAZPROMNEFT MORP | alias (strong) |
| GAZPROMNEFT MOSKOVSKIY NPZ AO | alias (strong) |
| GAZPROMNEFT MNPZ AO | alias (strong) |
Identifiers
| Registration Number | 1027700500190 | Russia |
| Tax ID No. | 7723006328 | Russia |
Details
| Countries |  Russia |
| Addresses | Kv-l Kapotnya 2-I D. 1, K. 3 Russia 109429 Russia |
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.