GAZPROMNEFT LUBRICANTS LLC
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also GAZPROMNEFT LUBRICANTS LTD)
(also GAZPROMNEFT LUBRICANTS LLC, GAZPROMNEFT SM LLC)
Sanctions and listings4
- 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 52133treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1077762940331 | |
| ID number | 7728640182 | |
| Registration number | 1077762940331 | |
| Tax number | 7728640182 | |
| Registration number | 1077762940331 | Russia |
| Tax ID no | 7728640182 | Russia |
Other names4
Also known as4
Addresses4
UL. KRZHIZHANOVSKOGO D. 14/3, BLOK B, MOSCOW, 117218
Ul. Krzhizhanovskogo D. 14/3, Blok B Moscow 117218 Russia
Leningradsky Avenue 37A, Building 4, BC Arcus III Moscow 125167 Russia
Leningradsky Avenue 37A, Building 4, BC Arcus III, Moscow, 125167
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.