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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO GAZPROMNEFT MORP · AO GAZPROMNEFT MOSCOW REFINERY PLANT · GAZPROM NEFT MOSCOW REFINERY JSC · GAZPROMNEFT MNPZ AO · GAZPROMNEFT MOSKOVSKIY NPZ AO · | [sources] | |||
| Alias | AO Gazpromneft MORP · AO Gazpromneft Moscow Refinery Plant · Aktsionerne tovarystvo "Hazpromnieft – Moskovskyi NPZ" · Gazprom Neft Moscow Refinery JSC · Gazpromneft MNPZ AO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7723006328 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1027700500190 | [sources] | |||
| PermID | 4295917785 | [sources] | |||
| Phone | +74957349201 | [sources] | |||
| Registration number | 1027700500190 | [sources] | |||
| Reuters Instrument Code | GZNPI.RTS^C16 | [sources] | |||
| Stock ticker symbol | gznp | [sources] | |||
| Tax Number | 7723006328 | [sources] | |||
| Unique Entity ID | QJTVXH7WY8F1 · QK29CCQM3HL5 · QK3JEJUMSW81 · QK49V9GTUUN3 · QK5YCN3YASM5 · | [sources] | |||
| Website | mnpz.gazprom-neft.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2 Kvartal, Dom 1, Korpus 3, Kapotnya, MOSCOW, MOSCOW, 109429, Russia · KV-L KAPOTNYA 2-I D. 1, K. 3, RUSSIA, 109429 · Kv-l Kapotnya 2-I D. 1, K. 3 Russia 109429 Russia · Kv-l Kapotnya 2-I D. 1, K. 3, 109429 Russia · Vn.Ter.G. Munitsipal'nyi Okrug Kapotnya, Kv-L Kapotnya 2-Y, D. 1, K. 3, MOSCOW, MOSCOW, 109429, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY)
(also GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY)
(also GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY)
(also GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY)
(also GAZPROM NEFT MOSCOW REFINERY JSC, AO GAZPROMNEFT MOSCOW REFINERY PLANT, AO GAZPROMNEFT MORP, GAZPROMNEFT MOSKOVSKIY NPZ AO, GAZPROMNEFT MNPZ AO)
(also GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvlj8v · ofac-52125 · tw-shtc-cb2313e84e809811a529288aa3c6caead473f29b · usgsa-s4mrvlj8r · ua-nsdc-25894-akcionerne-tovaristvo-gazpromneft-moskovskij-npz · permid-4295917785 · usgsa-s4mrvlj8s · tw-shtc-68b5c1b2b1bb1be53085c216fbab0e32da67e93c · usgsa-s4mrvlj8q · ru-inn-7723006328 · usgsa-s4mrvlj8t · usgsa-s4mrvjrqbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kv-l Kapotnya 2-I D. 1, K. 3, 109429 Russia | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИПРОПИЛЕНОВАЯ ПРОМЫШЛЕННО-КОММЕРЧЕСКАЯ КОМПАНИЯ" | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "НЕФТЕХИМИЯ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Зубер Віталій Ігорьович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OJSC GAZPROM NEFT Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МНПЗ-ПЛАСТИК" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ПРОГРЕСС" | 100 |