GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 10, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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
Also known as
- GAZPROM NEFT MOSCOW REFINERY JSC
- AO GAZPROMNEFT MOSCOW REFINERY PLANT
- AO GAZPROMNEFT MORP
- GAZPROMNEFT MOSKOVSKIY NPZ AO
- GAZPROMNEFT MNPZ AO
Addresses
- Kv-l Kapotnya 2-I D. 1, K. 3 Russia 109429 Russia
Identifiers
- Registration Number: 1027700500190 (Russia)
- Tax ID No.: 7723006328 (Russia)