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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" · 20 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]
Unique Entity IDJND4C5VYP5D8 · N7Y9SNMF1NX7[sources]
Websitewww.gazprom-neft.ru[sources]
StatusACTIVE · Active[sources]
Address125 A Profsoyuznaya Street, Moscow, 117647, Russia · 125 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 · 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

Canadian Consolidated Autonomous Sanctions List4,428

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 Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

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 Trade Consolidated Screening List (CSL)21,254

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 Consolidated (non-SDN) List1,189

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

United States · OFAC

US SAM Procurement Exclusions112,259

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

United States · GSA

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,082

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)24,476

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

Russia · NSD

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

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

External databases

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

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data213,005

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

External dataset · GLEIF · non-official source


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

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