CHERNOMORNEFTEGAZ
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13660
- Designated
- Apr 11, 2014
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- CHORNOMORNAFTOGAZ
- NJSC CHORNOMORNAFTOGAZ
Addresses
- Kirova / per. Sovnarkomovskaya, 52/1 Simferopol Crimea 95000 Ukraine
Identifiers
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
This designation refers to the entity in Crimea at the listed address only, and does not include its parent company.