GAZPROM NEFT ORENBURG LLC
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANY)
(also GAZPROM NEFT ORENBURG ZAO, GAZPROM NEFT ORENBURG LLC)
Sanctions and listings4
- Listed
- 21 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 52127treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5610218014 | |
| ID number | 1165658052450 | |
| Registration number | 1165658052450 | |
| Tax number | 5610218014 | |
| Tax ID no | 5610218014 | Russia |
| Registration number | 1165658052450 | Russia |
Other names4
Also known as4
Addresses2
UL. KRASNOZNAMENNAYA D. 56/1, ORENBURG, 460024
Ul. Krasnoznamennaya D. 56/1 Orenburg 460024 Russia
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