OFAC UID 52125 · SDN · Entity

GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
Jan 10, 2025

Also known as

  • GAZPROM NEFT MOSCOW REFINERY JSC · a.k.a.
  • AO GAZPROMNEFT MOSCOW REFINERY PLANT · a.k.a.
  • AO GAZPROMNEFT MORP · a.k.a.
  • GAZPROMNEFT MOSKOVSKIY NPZ AO · a.k.a.
  • GAZPROMNEFT MNPZ AO · a.k.a.

Addresses

  • Kv-l Kapotnya 2-I D. 1, K. 3 Russia 109429 Russia

Identifiers

  • Registration Number: 1027700500190 (Russia)
  • Tax ID No.: 7723006328 (Russia)
  • 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