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Chernomorneftegaz

On the SDN listEntityUKRAINE-EO13660

Chernomorneftegaz (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13660. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CHORNOMORNAFTOGAZ · aka
  • NJSC CHORNOMORNAFTOGAZ · aka

Addresses on file

  • Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea 95000, Ukraine

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; This designation refers to the entity in Crimea at the listed address only, and does not include its parent company.