GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13662RUSSIA-EO14024
- Designated
- Jan 10, 2025
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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- 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
Addresses
- 3-ya Liniya V.O d. 62, 5, lit. A Saint Petersburg 199178 Russia
- Block R, 80 Bolshoi prospect, Vasilyevski Island Saint Petersburg 199106 Russia
- Ul. Galernaya 5 Lit A. Saint Petersburg 190000 Russia
Identifiers
- Registration Number: 1077847626042 (Russia)
- Tax ID No.: 7838392447 (Russia)
- Identification Number: IMO 5402692
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209