Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GAZPROM NEFT OAO · Gazprom Neft · Gazprom Neft Joint Stock Company · Gazprom Neft Pao · Gazprom Neft Pjsc · | [sources] | |||
Other name | GAZPROM NEFT PAO · Gazprom Neft · Gazprom Neft Joint Stock Company · Gazprom Neft OAO · Gazprom Neft PJSC · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | PJSC · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of origin | Russia | [sources] | |||
Description | legal entity | [sources] | |||
ID Number | 42045241 | [sources] | |||
INN | 5504036333 | [sources] | |||
KPP | 783801001 | [sources] | |||
LEI | 253400KXA9P2AN72P004 | [sources] | |||
OGRN | 1025501701686 | [sources] | |||
PermID | 4295887091 | [sources] | |||
Phone | +78123633152 | [sources] | |||
Registration number | 1025501701686 · 5504036333 · Russia | [sources] | |||
Reuters Instrument Code | SIBN.MM | [sources] | |||
Sector | Energy | [sources] | |||
Stock ticker symbol | MCX: SIBN · SIBN | [sources] | |||
Tax Number | 5504036333 | [sources] | |||
Unique Entity ID | FCBCQJ8DDWA8 · GFG1GL4RQKY5 · HMW7RB6FCL83 · JND4C5VYP5D8 · N7Y9SNMF1NX7 · | [sources] | |||
Website | www.gazprom-neft.com · www.gazprom-neft.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 125 A Profsoyuznaya Street, Moscow, 117647, Russia · 125 A. Profsoyuznaya Street, Moscow, 117647 · 190000, Російська Федерація, м. Санкт-Петербург, вул. Галерна, 5 А · 3-5 Pochtamtskaya St., St. Petersburg, 190000 · 5 Let. A. Galernaya, Saint Petersburg, 190000 · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com · | [sources] | |||
Last change | Last processed | First seen |
www.gazprom-neft.com
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855).
On September 16, 2008, Gazprom Neft was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Gazprom Neft remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587)
Gazprom Neft is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343)
As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list Gazprom Neft on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector (https://www.unitedagainstnucleariran.com/company/china-nonferrous-metal-mining-group)
As of December 31, 2019, the Alaska Retirement Management Board lists Gazprom Neft as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf)
Gazprom Neft, the oil division of Russian gas major Gazprom, presented its development plan for Iran's Azar and Changuleh oilfields on Monday. The presentation took place in a meeting in Tehran between Gazprom Neft executives and National Iranian Oil Company officials led by deputy chief Gholamreza Manouchehri, the NIOC news portal reported. (December 20, 2017). (https://financialtribune.com/articles/energy/78290/gazprom-neft-presents-iran-oilfield-proposals)
On March 13, 2019, the Mississippi Department of Finance & Administration identified Gazprom Neft as a company “engaged in investment activities in Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran." (https://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf)
"Gazprom Neft, the oil division of Russian gas major Gazprom, presented its development plan for Iran's Azar and Changuleh oilfields on Monday....The two companies signed a memorandum of understanding in July in the Russian city of St. Petersburg to join forces for conducting the assessment of geological potentials of Changuleh and Azar in Ilam Province." (December 2017) (https://financialtribune.com/articles/energy/78290/gazprom-neft-presents-iran-oilfield-proposals)
Gazprom Neft is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB%20Iran%20Divestment%20List%203-31-19.pdf)
In 2018 the U.S. state of Ohio listed Gazprom Neft on its Iran prohibited companies list rendering Gazprom neft ineligible for investment and/or state contracting. (https://www.op-f.org/Files/Scrutinized%20Companies%20Iran%20Sudan.pdf)
In 2017 the U.S. states of Alaska, Florida, Mississippi lists Gazprom Neft on its list of companies doing material business with Iran rendering Gazprom Neft ineligible for investment and/or state contracting. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB%20Iran%20Divestment%20List%2012-31-17.pdf) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida%20Statutes_2017_12_13.pdf?ver=2017-12-13-145507-737) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf)
In 2020, the U.S. state of Mississippi listed Gazprom Neft on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx)
On June 1, 2020, the Ohio Police & Fire Pension Fund (“OP&F”) listed Gazprom Neft on its scrutinized companies Iran/Sudan list.On September 24, 2008, OP&F adopted an Iran and Sudan Divestment Policy, which notes, “[t]he purpose of this Policy is to divest and restrict the purchase of stocks and bonds (“direct holdings”) issued by a publicly traded Company… with “scrutinized active business operations” in Iran and Sudan.” (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf)
On January 13, 2020, the South Dakota Investment Council submitted a report to the Executive Board of the Legislative Research Council regarding compliance with SDCL 4-5-48 to 4-5-60, Iran Divestiture. Included in this report is an Iran Scrutinized Companies list of all prohibited investments for which the internal managers and direct external managers are instructed not to purchase any company on the list. Gazprom Neft is included on this list (https://sdlegislature.gov/docs/referencematerials/requiredreports/RR901152020.pdf)
Gazprom Neft is listed on the 4Q 2020 Minnesota State Board of Investment List of Unauthorized (Scrutinized) Iran Companies. (https://www.lrl.mn.gov/docs/2021/mandated/210295.pdf)
On January 20, 2020, Minnesota SBI listed Gazprom Neft as a scrutinized investment. The managers are explicitly instructed to refrain from purchasing securities on this list. (https://www.leg.state.mn.us/docs/2020/mandated/200121.pdf)
"Gazprom Neft has signed a Memorandum of Understanding with Iran’s Oil Industries’ Engineering & Construction (OIEC) confirming both companies’ mutual interest in combining forces in the preliminary assessment and investigation of the geological potential of oil fields located in the Islamic Republic of Iran. The document was signed by First Deputy CEO, Gazprom Neft, Vadim Yakovlev and OIEC CEO Behzad Mohammadi." (July 2017) (https://www.unitedagainstnucleariran.com/http://www.gazprom-neft.com/press-center/news/1120310)
Gazprom Neft is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB%20Iran%20Divestment%20List%206-30-19.pdf)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also OJSC GAZPROM NEFT)
(also OJSC GAZPROM NEFT)
(also OJSC GAZPROM NEFT)
(also SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO, OPEN JOINT-STOCK COMPANY GAZPROM NEFT, JSC GAZPROM NEFT, GAZPROM NEFT OAO)
(also GAZPROM NEFT JOINT STOCK COMPANY)
(also OJSC GAZPROM NEFT)
(also OJSC GAZPROM NEFT)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions
United Kingdom · OFSI
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States of America · UANI · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
ru-inn-5504036333
· eu-sancmap-cec03d28b29298ca1c2d4c79af532f5e2fc8a27d
· eu-sancmap-9fbbb40c5f37d152a970ec59bf4df67fe6badca4
· ua-nsdc-12881-moskovskij-filial-vidkritogo-akcionernogo-tovaristva-gazpromnafta-moskovskij-filial-publicnogo-akcionernogo-obsestva-gazprom-neft-moskovska-filia-publicnogo-akcionernogo-tovaristva-gazpr
· lei-253400KXA9P2AN72P004
· ua-nsdc-32627-akcionekrne-tovaristvo-gazprom-nafta
· usgsa-s4mr5cs43
· gb-hmt-16736
· gem-own-e100001011300
· ua-nsdc-12881-moskovskij-filial-vidkritogo-akcionernogo-tovaristva-gazpromnafta
· ir-br-co-1122d5ad3151bb322393d435662ca989c952a3ec
· gb-coh-2g7uajpxhqhy-nictpx0hppwf0u
· NK-FsbJ63yckWenmafNqWZzxV
· tw-shtc-61abcdca4bcb5d40c45637491a3121464d9e4b96
· nz-ru-ent-40
· ua-nsdc-32627-publicne-akcionekrne-tovaristvo-gazprom-nafta
· gb-invban-13119
· tw-shtc-538acc2ea9edda161b64ea2a19fec040523bb255
· trade-csl-a973ae7c0f10bc4a27201b902f25ffd28b6cb99b98fd6d20cecdba1f
· nz-ru-ent-40-gazpromneft
· usgsa-s4mr5cz0h
· au-dfat-6946-gazprom-neft
· usgsa-s4mr5cz0j
· ir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857
· ca-sema-1-part-2-96-ru-gazpromneft
· ca-sema-fd51052115118328d1735b3ed281418737a0c800
· NK-G2FepSFTgwFUt4y5bUcKrF
· trade-csl-a99cbb1ff7c15be77005c2a1b50983f72c79b84e20b5b0de50d0b8a6
· ofac-17143
· eu-oj-e677ec287828924e8ca84048339c01f1e66c011d
· usgsa-s4mr5cz0g
· ca-sema-russia-1-part-2-96
· ch-seco-29272
· trade-csl-16174b4989352b3eb7aa6b60dde0a89a05a360d0
· usgsa-s4mrvlj97
· gb-fcdo-rus2383
· usgsa-s4mr5ct8t
· NK-TsnsTYDD5QeZ9gDbFB2WbU
· ua-nsdc-org-176-2018-497
· usgsa-s4mr5cz0k
· ch-seco-52773
· ua-nsdc-12881-moskovskij-filial-vidkritogo-akcionernogo-tovaristva-gazpromnafta-moskovskij-filial-publicnogo-akcionernogo-obsestva-gazprom-neft-moskovska-filia-publicnogo-akcionernogo-tovaristva-gazprom-nafta
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - |
Address | ||
---|---|---|
Full address | Country | |
5, Let. A, Galernaya, 190000 Saint Petersburg | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Gazprom Neft Kazakhstan LLC Export controlled · Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Alexander DYUKOV Disqualified · Export controlled · Politician · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A105KP0 | Биржевые облигации бездокументарные процентные неконвертируемые с централизованным учетом прав серии 003Р-05R | Russia |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United Kingdom | The Insolvency Service | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | - |
125 A Profsoyuznaya Street, Moscow, 117647, Russia | - |
d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, 190000 St. Petersburg | Russia |
5 Let. A. Galernaya, Saint Petersburg, 190000 | Russia |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ-КОРПОРАТИВНЫЕ ПРОДАЖИ (АЗС)" | 100 |
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN Export controlled · Sanctioned entity | - | - | - |
MUNAI MYRZA CJSC Export controlled · Sanctioned entity | - | - | - |
OSOO Gazprom Neft Aziya Export controlled · Sanctioned entity | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ-САХАЛИН" | 51 | - |
Газпром Нафта Інтернешнл С.А. Export controlled · Sanctioned entity | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ - СНАБЖЕНИЕ" | 100 | - |
NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD Export controlled · Sanctioned entity | - | - | - |
NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD Export controlled · Sanctioned entity | 44.85 | - | - |
RU000A10C1S1 | Биржевые облигации бездокументарные процентные неконвертируемые серии 006Р-01R | Russia |
RU000A10CLW5 | Биржевые облигации бездокументарные процентные неконвертируемые серии 006Р-03R | Russia |
RU000A10BK17 | Биржевые облигации бездокументарные процентные и дисконтные неконвертируемые серии 003Р-15R | Russia |
RU000A109B33 | Биржевые облигации бездокументарные процентные неконвертируемые серии 003Р-13R | Russia |
RU000A10BK09 | Биржевые облигации бездокументарные процентные неконвертируемые серии 003Р-14R | Russia |
RU000A10C6G5 | Биржевые облигации бездокументарные процентные неконвертируемые серии 006Р-02R | Russia |
US36829G1076 | - | Russia · United States of America |
RU000A10CLE3 | Биржевые облигации бездокументарные процентные неконвертируемые серии 006Р-04R | Russia |
RU000A108PZ2 | Биржевые облигации бездокументарные процентные неконвертируемые серии 003Р-12R | Russia |
Gazprom Trade risk | affiliate | - | - |
OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 95.679 | - | ||
OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - | |
Gazprom Trade risk | - | - | - |