GAZPROM NEFT AZIA LLC
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also GAZPROM NEFT ASIA LLC, GAZPROM NEFT AZIA LLC)
(also OSOO GAZPROM NEFT AZIYA)
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 52136treasury.govofac.treasury.gov
Connections1
Owned by1
- Public Joint Stock Company Gazprom NeftSanctionedDebarredExport controlledTrade riskShare not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 02106200610072 | |
| ID number | 24176198 | |
| Registration number | 24176198 | |
| Tax number | 02106200610072 | |
| Tax ID no | 02106200610072 | Russia |
| Business registration number | 24176198 | Kyrgyzstan |
Other names4
Also known as4
Addresses2
720001 Bishkek, 8 Microdistrict 28 A Oktyabrskiy
8 Microdistrict 28 A Oktyabrskiy Bishkek 720001 Kyrgyzstan
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.