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Gazprom Neft International SA

Sanctioned entity
TypeCompany[sources]
NameGAZPROM NEFT INTERNATIONAL SA · Gazprom Neft International SA · gazprom neft international sa[sources]
Incorporation date[sources]
JurisdictionLuxembourg[sources]
CountryLuxembourg[sources]
PermID5035966070[sources]
Registration numberB 154.621[sources]
StatusActive[sources]
Address6, rue Eugene Ruppert, LUXEMBOURG, 2453, Luxembourg · Rue Matthias Hardt 8-10, 1717 Luxembourg[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

External databases

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

PermID Open Data3,209

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: permid-5035966070 · ofac-52135

For experts: raw data explorer