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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM NEFT INTERNATIONAL S.A. · Gazprom Neft International SA · ГАЗПРОМ НЕФТЬ ИНТЕРНЭШНЛ С.А. · Газпром Нафта Інтернешнл С.А. | [sources] | |||
| Other name | Hazprom Nafta Interneshnl S.A. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Luxembourg | [sources] | |||
| Country | Luxembourg | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5035966070 | [sources] | |||
| Registration number | B 154.621 · B154621 | [sources] | |||
| Tax Number | B154621 | [sources] | |||
| Unique Entity ID | ZBNGZ4KRV715 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 8-10, Rue Mathias Hardt, LUXEMBOURG, 1717, Luxembourg · RUE MATTHIAS HARDT 8-10, 1717 LUXEMBOURG, LUX · Rue Matthias Hardt 8-10 Luxembourg 1717 Luxembourg · Rue Matthias Hardt 8-10, 1717 Luxembourg · вул. Матіас Хардт 8-10, м. Люксембург 1717, Велике Герцогство Люксембург (Rue Matthias Hardt 8-10, Luxembourg 1717, Luxembourg) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Зв'язки: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
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
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-lu-b154621 · ofac-52135 · permid-5035966070 · NK-UhasH8uhDzGutWpAb3hmDi · usgsa-s4mrvjrqn · ru-f805ac9fece496e4f315c7a289f76e94f7edfbaa · ua-nsdc-32727-gazprom-nafta-internesnl-s-a · tw-shtc-50fc16057267724c34042fac2afa201d95b2c10bFor 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rue Matthias Hardt 8-10, 1717 Luxembourg | Luxembourg | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Gazpromneft Bitumen Materials Limited Liability Company Export controlled · Sanctioned entity | 2.458 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OJSC GAZPROM NEFT Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |