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Gazpromneft Moscow Refinery Joint Stock Company

Public listed company · Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Hazpromnieft – Moskovskyi NPZ" · GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY · Gazpromneft Moscow Refinery Joint Stock Company · Gazpromneft'-Moskovskiy NPZ AO · АО "ГАЗПРОМНЕФТЬ - МОСКОВСКИЙ НПЗ" · 5 more...[sources]
Other nameAO Gazpromneft MORP · AO Gazpromneft Moscow Refinery Plant · Gazprom Neft Moscow Refinery JSC · Gazpromneft MNPZ AO · Gazpromneft Moskovskiy NPZ AO · 3 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7723006328[sources]
KPP772301001[sources]
OGRN1027700500190[sources]
PermID4295917785[sources]
Phone+74957349201[sources]
Registration number1027700500190[sources]
Reuters Instrument CodeGZNPI.RTS^C16[sources]
Stock ticker symbolgznp[sources]
Tax Number7723006328[sources]
Websitemnpz.gazprom-neft.ru[sources]
StatusActive[sources]
AddressKv-l Kapotnya 2-I D. 1, K. 3, 109429 Russia · Kvartal Kapotnya 2-Y,1,3, MOSCOW, MOSCOW, 109429, Russia · Moskva, Kapotnya, 2 kvartal, dom 1, korpus 3, MOSCOW, MOSCOW, 109429, Russia · КВ-Л КАПОТНЯ 2-Й Д. 1 К. 3, Г.Москва, 109429 · Російська Федерація, 109429, м. Москва, квартал 2-й Капотня, буд. 1 (к. 3)[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,868

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,384

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,296

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: permid-4295917785 · ofac-52125 · ru-inn-7723006328 · ua-nazk-company-10151 · ua-nsdc-25894-akcionerne-tovaristvo-gazpromneft-moskovskij-npz

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