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Gazprom Neft

Public listed company · Sanctioned entity
Gazprom Neft is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGAZPROM NEFT · Gazprom Neft · Gazprom Neft' PAO · Gazpromneft · Moskovskyi filial Vidkrytoho aktsionernoho tovarystva "Hazpromnafta" (Moskovskyi fylyal Publychnoho aktsyonernoho obshchestva "Hazprom neft", Moskovska filiia Publichnoho aktsionernoho tovarystva "Hazprom nafta") · 14 more...[sources]
Other nameGAZPROM NEFT PAO · GAZPROM NEFT PJSC · Gazprom Neft · Gazprom Neft OAO · Gazprom Neft PJSC · 6 more...[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1025501701686[sources]
ID Number42045241[sources]
INN5504036333[sources]
KeywordsЕнергетика та природні ресурси · Підприємства з видобутку надр[sources]
KPP783801001[sources]
LEI253400KXA9P2AN72P004[sources]
OGRN1025501701686[sources]
PermID4295887091[sources]
Phone+78123633152[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, St. Petersburg, st. Pochtamtskaya, 3-5 letter A, office 1n cab. 2401, Russia · 190000, Российская Федерация, г. Санкт-Петербург, ул. Почтамтская, д. 3-5 литер А, ч.пом. 1н каб. 2401 · 190000, Російська Федерація, м. Санкт-Петербург, вул. Галерна, 5 А · 190000, Російська Федерація, м. Санкт-Петербург, вул. Поштамтська, буд. 3-5 літер А, 1н, каб. 2401 · 12 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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

EU Sanctions Map98

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 · Estonian Presidency of the Council of the EU

US OFAC Consolidated (non-SDN) List1,168

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)25,042

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

Russia · National Settlement Depository

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)4,415

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 · Office of Financial Sanctions Implementation

External databases

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

LSEG PermID Open Data2,454

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data54,280

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,798

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: trade-csl-a973ae7c0f10bc4a27201b902f25ffd28b6cb99b98fd6d20cecdba1f · nz-ru-ent-40 · ru-inn-5504036333 · au-dfat-6946-gazprom-neft · ofac-17143 · ca-sema-1-part-2-96-ru-gazpromneft · trade-csl-16174b4989352b3eb7aa6b60dde0a89a05a360d0 · eu-sancmap-cec03d28b29298ca1c2d4c79af532f5e2fc8a27d · ua-nazk-company-29 · lei-253400KXA9P2AN72P004 · gb-invban-13119 · ua-nsdc-org-176-2018-497 · eu-sancmap-9fbbb40c5f37d152a970ec59bf4df67fe6badca4 · rupep-company-202 · ch-seco-29272 · ca-sema-russia-1-part-2-96 · nz-ru-ent-40-gazpromneft · ch-seco-52773 · 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-gazprom-nafta · ua-nabc-company-29-gazprom-neft

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