ESGet Pro
DataCloud USA › OFAC sanctions

Gazprom Neft Kazakhstan LLC

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Gazprom Neft Kazakhstan LLC (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: Kazakhstan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Prospekt Abaya 26 A, 2 Floor, Almaty 050013, Kazakhstan
  • Furmanova 187B, Almaty 050000, Kazakhstan

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; Business Registration Number 070540009192 (Kazakhstan); Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT.