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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM NEFT · GAZPROM NEFT PAO · Gazprom Neft · Gazprom Neft' PAO · Gazpromneft · | [sources] | |||
| Other name | GAZPROM NEFT OAO · GAZPROM NEFT PAO · GAZPROM NEFT PJSC · Gazprom Neft · Gazprom Neft Joint Stock Company · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 42045241 | [sources] | |||
| INN | 5504036333 · 8709008389 · 8709008420 · 8709008438 · 8709008491 · | [sources] | |||
| KPP | 783801001 | [sources] | |||
| LEI | 253400KXA9P2AN72P004 | [sources] | |||
| OGRN | 1025501701686 · 1028700586760 · 1028700586782 · 1028700586793 · 1028700586804 · | [sources] | |||
| PermID | 4295887091 | [sources] | |||
| Phone | +78123633152 | [sources] | |||
| Registration number | 1025501701686 · JND4C5VYP5D8 · N7Y9SNMF1NX7 · Russia TIN: 5504036333 | [sources] | |||
| Reuters Instrument Code | SIBN.MM | [sources] | |||
| Stock ticker symbol | SIBN | [sources] | |||
| Tax Number | 5504036333 | [sources] | |||
| Unique Entity ID | JND4C5VYP5D8 · N7Y9SNMF1NX7 | [sources] | |||
| Website | www.gazprom-neft.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 125 A Profsoyuznaya Street, Moscow, 117647, Russia · 125 A. Profsoyuznaya Street, Moscow, 117647 · 190000, Російська Федерація, м. Санкт-Петербург, вул. Галерна, 5 А · 3-5 Pochtamtskaya St., St. Petersburg, 190000 · 3-5, Bld. Liter A, Pochtamtskaya Street, Saint Petersburg, RU-SPE, 190000 · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
www.gazprom-neft.com
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855).
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
trade-csl-a99cbb1ff7c15be77005c2a1b50983f72c79b84e20b5b0de50d0b8a6 · eu-sancmap-9fbbb40c5f37d152a970ec59bf4df67fe6badca4 · nz-ru-ent-40 · trade-csl-a973ae7c0f10bc4a27201b902f25ffd28b6cb99b98fd6d20cecdba1f · ch-seco-52773 · ua-nazk-company-29 · eu-sancmap-cec03d28b29298ca1c2d4c79af532f5e2fc8a27d · ru-inn-5504036333 · ua-nsdc-org-176-2018-497 · eu-oj-e677ec287828924e8ca84048339c01f1e66c011d · NK-G2FepSFTgwFUt4y5bUcKrF · usgsa-s4mr5ct8t · usgsa-s4mr5cs43 · gb-fcdo-rus2383 · lei-253400KXA9P2AN72P004 · gb-hmt-16736 · ua-nsdc-12881-moskovskij-filial-vidkritogo-akcionernogo-tovaristva-gazpromnafta-moskovskij-filial-publicnogo-akcionernogo-obsestva-gazprom-neft-moskovska-filia-publicnogo-akcionernogo-tovaristva-gazprom-nafta · au-dfat-6946-gazprom-neft · rupep-company-202 · nz-ru-ent-40-gazpromneft · NK-FsbJ63yckWenmafNqWZzxV · ca-sema-1-part-2-96-ru-gazpromneft · ua-nsdc-12881-moskovskij-filial-vidkritogo-akcionernogo-tovaristva-gazpromnafta-moskovskij-filial-publicnogo-akcionernogo-obsestva-gazprom-neft-moskovska-filia-publicnogo-akcionernogo-tovaristva-gazpr · ca-sema-fd51052115118328d1735b3ed281418737a0c800 · trade-csl-16174b4989352b3eb7aa6b60dde0a89a05a360d0 · ua-nabc-company-29-gazprom-neft · ofac-17143 · ca-sema-russia-1-part-2-96 · ua-nsdc-12881-moskovskij-filial-vidkritogo-akcionernogo-tovaristva-gazpromnafta · ch-seco-29272 · gb-invban-13119For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alexander Valeryevich Dyukov Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
US36829G1076 | - | Russia · United States | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprom Sanctioned entity | 95.679 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "РУБИКО" | - | - | - | |
| ООО "АНТАРЕКС" | - | - | - | |
| ООО "АРГУС" | - | - | - | |
| ООО "КРЕТАНС ХОЛДИНГ" | - | - | - | |
| ООО "АНТАРЕКС" | - | - | - | |
| ООО "ЮНИКАР" | - | - | - | |
| ООО "ЮНИКАР" | - | - | - | |
| ООО "РУБИКО" | - | - | - | |
| ООО "КРЕТАНС ХОЛДИНГ" | - | - | - | |
| ООО "АРГУС" | - | - | - | |