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Gazprom Neft Kazakhstan LLC

Sanctioned entity
TypeOrganization[sources]
NameGAZPROM NEFT KAZAKHSTAN LLC · Gazprom Neft Kazakhstan LLC[sources]
Legal formnot available[sources]
CountryKazakhstan[sources]
Registration number070540009192[sources]
Statusnot available[sources]
AddressFurmanova 187B, 050000 Almaty · Prospekt Abaya 26 A, 2 Floor, 050013 Almaty[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC


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