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Gazpromneft Moscow Refinery Joint Stock Company

Public listed company · Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Hazpromnieft – Moskovskyi NPZ" · GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY · Gazpromneft Moscow Refinery Joint Stock Company · Gazpromneft'-Moskovskiy NPZ AO · АО "ГАЗПРОМНЕФТЬ - МОСКОВСКИЙ НПЗ" · 5 more...[sources]
Other nameAO Gazpromneft MORP · AO Gazpromneft Moscow Refinery Plant · Gazprom Neft Moscow Refinery JSC · Gazpromneft MNPZ AO · Gazpromneft Moskovskiy NPZ AO · 3 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7723006328[sources]
KPP772301001[sources]
OGRN1027700500190[sources]
PermID4295917785[sources]
Phone+74957349201[sources]
Registration number1027700500190[sources]
Reuters Instrument CodeGZNPI.RTS^C16[sources]
Stock ticker symbolgznp[sources]
Tax Number7723006328[sources]
Websitemnpz.gazprom-neft.ru[sources]
StatusActive[sources]
AddressKv-l Kapotnya 2-I D. 1, K. 3, 109429 Russia · Kvartal Kapotnya 2-Y,1,3, MOSCOW, MOSCOW, 109429, Russia · Moskva, Kapotnya, 2 kvartal, dom 1, korpus 3, MOSCOW, MOSCOW, 109429, Russia · КВ-Л КАПОТНЯ 2-Й Д. 1 К. 3, Г.Москва, 109429 · Російська Федерація, 109429, м. Москва, квартал 2-й Капотня, буд. 1 (к. 3)[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,385

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

PermID Open Data3,296

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-4295917785 · ua-nsdc-25894-akcionerne-tovaristvo-gazpromneft-moskovskij-npz · ofac-52125 · ua-nazk-company-10151 · ru-inn-7723006328

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