OJSC ORENBURGNEFT

Sanctioned entity

Russia. Named in 7 sanctions listings.

Summary

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

(also OJSC ORENBURGNEFT)

(also OAO JSC ORENBURGNEFT, ORENBURGNEFT)

Sanctions and listings7

Effective
2 Sep 2015
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
See § 746.8(b)(2) of the EAR
For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Programme US-BIS-ELReference 89 FR 51653Reference 80 FR 52968bis.gov trade.gov bis.doc.gov
Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Jul 2015
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
13662 Sectoral Directive 2, RUSSIA-EO14024, UKRAINE-EO13662, block and 13662 sectoral directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination: Subject to Directive 4
Executive Order 13662 Directive Determination: Subject to Directive 2
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-SSIReference 18267treasury.gov ofac.treasury.gov
Listed
26 Jan 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Oct 2025
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
13662 Sectoral Directive 2, RUSSIA-EO14024, UKRAINE-EO13662, block and 13662 sectoral directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination: Subject to Directive 4
Executive Order 13662 Directive Determination: Subject to Directive 2
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-UKRRUS-RELReference 18267treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Open Joint-Stock Company Rosneft Oil CompanySanctionedDebarredExport controlledTrade risk
Share not stated
Owned or Controlled ByRussia

Identifiers8

Identifier	Number	Issued by
ID number	5612002469
ID number	1025601802357
Registration number	1025601802357
Tax number	5612002469
Registration number	1025601802357	Russia
Tax ID no	5612002469	Russia
Tax ID no	5612002469	Russia
Registration number	1025601802357	Russia

Other names5

Also known as5

OAO JSC ORENBURGNEFTOrenburgneftORENBURGNEFTOAO JSC OrenburgneftOJSC Orenburgneft

Addresses4

St. Magistralynaya 2, Buzuluk, 461040
St. Magistralynaya 2 Buzuluk 461040 Russia
Magistralnaya St., 2, Buzuluk, 461040
MAGISTRALNAYA ST., 2, BUZULUK, THE ORENBURG REGION, 461040

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