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GAZPROM NEFT OMSK REFINERY JSC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameGAZPROM NEFT OMSK REFINERY JSC · GAZPROMNEFT ONPZ OMSKIY REFINERY · Gazpromneft Omsk Refinery Joint Stock Company · Joint-Stock Company "Gazpromneft-Omsky NPZ" · Акционерное общество "Газпромнефть-Омский НПЗ" · 3 more...[sources]
AliasAktsionerne tovarystvo "Hazpromnieft-Omskyi NPZ" · Gazprom Neft Omsk Refinery JSC · Gazpromneft ONPZ Omskiy Refinery[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5501041254[sources]
KPP550101001[sources]
OGRN1025500508956[sources]
Registration number1025500508956[sources]
Tax Number5501041254[sources]
Unique Entity IDQK6HQEWYXDL3 · QKDVMLBAKB89 · ZAYCLK5ZD2D4[sources]
AddressPR-KT GUBKINA, D. 1, OMSK, RUS, 644040 · PR-KT Gubkina, D. 1 Omsk 644040 Russia · PR-KT Gubkina, D. 1, 644040 Omsk · ПР-КТ ГУБКИНА Д. 1, Г ОМСК, ОМСКАЯ ОБЛАСТЬ, 644040 · Російська Федерація, 644040, Омська обл., м. Омськ, просп. Губкіна, буд. 1[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also GAZPROM NEFT OMSK REFINERY JSC, GAZPROMNEFT ONPZ OMSKIY REFINERY)

US SAM Procurement Exclusions,

(also GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrvjrqc · permid-5035969471 · usgsa-s4mrvlj8x · tw-shtc-46fe1d1bf7e5d384373be19f7ef755a71138ea3b · ru-inn-5501041254 · usgsa-s4mrvlj8w · ofac-52126 · ua-nsdc-25895-akcionerne-tovaristvo-gazpromneft-omskij-npz · tw-shtc-be5e01ab24a63d0e3f3fbd6ceefefc4c175c002c

For experts: raw data explorer