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Gazprom Neft

Public listed company · Sanctioned entity
TypeCompany[sources]
NameGAZPROM NEFT · Gazprom Neft · Gazprom Neft' PAO · Gazpromneft · Moskovska filiia Publichnoho aktsionernoho tovarystva "Hazprom nafta" · 18 more...[sources]
Other nameGAZPROM NEFT OAO · GAZPROM NEFT PAO · GAZPROM NEFT PJSC · Gazprom Neft · Gazprom Neft OAO · 13 more...[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number42045241[sources]
INN5504036333 · 8709008389 · 8709008420 · 8709008438 · 8709008491 · 1 more...[sources]
KPP783801001[sources]
LEI253400KXA9P2AN72P004[sources]
OGRN1025501701686 · 1028700586760 · 1028700586782 · 1028700586793 · 1028700586804 · 1 more...[sources]
PermID4295887091[sources]
Phone+78123633152[sources]
Registration number1025501701686 · JND4C5VYP5D8 · N7Y9SNMF1NX7[sources]
Reuters Instrument CodeSIBN.MM[sources]
Stock ticker symbolSIBN[sources]
Tax Number5504036333[sources]
Websitewww.gazprom-neft.ru[sources]
StatusACTIVE · Active[sources]
Address125 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 · 5, Let. A Saint Petersburg 190000 Russia · 11 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

www.gazprom-neft.com

— Australian Sanctions Consolidated List,

Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze.

— UK HMT/OFSI Investment Bans,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,801

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

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

EU Sanctions Map754

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Investment Bans12

Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

PermID Open Data2,939

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

Source data IDs: trade-csl-a973ae7c0f10bc4a27201b902f25ffd28b6cb99b98fd6d20cecdba1f · eu-sancmap-9fbbb40c5f37d152a970ec59bf4df67fe6badca4 · usgsa-s4mr5cs43 · ua-nabc-company-29-gazprom-neft · rupep-company-202 · trade-csl-16174b4989352b3eb7aa6b60dde0a89a05a360d0 · ua-nsdc-org-176-2018-497 · ua-nsdc-12881-moskovskij-filial-vidkritogo-akcionernogo-tovaristva-gazpromnafta-moskovskij-filial-publicnogo-akcionernogo-obsestva-gazprom-neft-moskovska-filia-publicnogo-akcionernogo-tovaristva-gazprom-nafta · trade-csl-a99cbb1ff7c15be77005c2a1b50983f72c79b84e20b5b0de50d0b8a6 · ca-sema-1-part-2-96-ru-gazpromneft · nz-ru-ent-40 · lei-253400KXA9P2AN72P004 · au-dfat-6946-gazprom-neft · ca-sema-fd51052115118328d1735b3ed281418737a0c800 · ua-nsdc-12881-moskovskij-filial-vidkritogo-akcionernogo-tovaristva-gazpromnafta · ua-nsdc-12881-moskovskij-filial-vidkritogo-akcionernogo-tovaristva-gazpromnafta-moskovskij-filial-publicnogo-akcionernogo-obsestva-gazprom-neft-moskovska-filia-publicnogo-akcionernogo-tovaristva-gazpr · eu-oj-e677ec287828924e8ca84048339c01f1e66c011d · ru-inn-5504036333 · ca-sema-russia-1-part-2-96 · nz-ru-ent-40-gazpromneft · NK-G2FepSFTgwFUt4y5bUcKrF · usgsa-s4mr5ct8t · ofac-17143 · gb-invban-13119 · ch-seco-52773 · eu-sancmap-cec03d28b29298ca1c2d4c79af532f5e2fc8a27d · ua-nazk-company-29 · ch-seco-29272

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting