Gazpromneft Moscow Refinery Joint Stock Company

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Gazpromneft Moscow Refinery Joint Stock Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

GAZPROM NEFT MOSCOW REFINERY JSC · aka
AO GAZPROMNEFT MOSCOW REFINERY PLANT · aka
AO GAZPROMNEFT MORP · aka
GAZPROMNEFT MOSKOVSKIY NPZ AO · aka
GAZPROMNEFT MNPZ AO · aka

Addresses on file

Kv-l Kapotnya 2-I D. 1, K. 3, Russia 109429, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7723006328 (Russia); Registration Number 1027700500190 (Russia).