Nex Systems
Organization

GAZPROMNEFT ZAPOLYARYE LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also GAZPROMNEFT ZAPOLYARYE LIMITED LIABILITY COMPANY)

(also GAZPROMNEFT ZAPOLYARYE LLC)

Sanctions and listings3

  • 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
    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 51537treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7728720448
ID number1097746829740
Registration number1097746829740
Tax number7728720448
Registration number1097746829740Russia
Tax ID no7728720448Russia

Other names2

Also known as2

Gazpromneft Zapolyarye LLCGAZPROMNEFT ZAPOLYARYE LLC

Addresses2

  • Ul. Taezhnaya D. 30A, Pomeshch. 10, Kabinet 207 Novyy Urengoy 629305 Russia

  • UL. TAEZHNAYA D. 30A, POMESHCH. 10, KABINET 207, NOVYY URENGOY, 629305

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.