AO GAZPROMNEFT MOSCOW REFINERY PLANT

Sanctioned entity

Russia. Named in 7 sanctions listings.

Summary

(also GAZPROMNEFT MNPZ AO, GAZPROMNEFT MOSKOVSKIY NPZ AO, AO GAZPROMNEFT MORP, AO GAZPROMNEFT MOSCOW REFINERY PLANT, GAZPROM NEFT MOSCOW REFINERY JSC)

(also GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY)

Sanctions and listings7

Listed
28 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 52125treasury.gov ofac.treasury.gov

Identifiers6

Identifier	Number	Issued by
ID number	1027700500190
ID number	7723006328
Registration number	1027700500190
Tax number	7723006328
Registration number	1027700500190	Russia
Tax ID no	7723006328	Russia

Other names10

Also known as10

AO Gazpromneft Moscow Refinery PlantGazprom Neft Moscow Refinery JSCGazpromneft MNPZ AOGazpromneft Moskovskiy NPZ AOAO Gazpromneft MORPGAZPROM NEFT MOSCOW REFINERY JSCGazpromneft Moscow Refinery Joint Stock CompanyAO GAZPROMNEFT MORPGAZPROMNEFT MNPZ AOGAZPROMNEFT MOSKOVSKIY NPZ AO

Addresses2

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

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