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Gazprom Neft Kazakhstan LLC

Export controlled · Sanctioned entity

Gazprom Neft Kazakhstan LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Gazprom Neft Kazakhstan LLC · Товариство з обмеженою відповідальністю "Газпром Нафта Казахстан"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Nafta Kazakhstan"				[sources]
Legal form	not available				[sources]
Jurisdiction	Kazakhstan				[sources]
Country	Kazakhstan				[sources]
Registration number	`070540009192`				[sources]
Tax Number	`070540009192`				[sources]
Unique Entity ID	`T5FXAL3DPDU3`				[sources]
Status	not available				[sources]
Address	Furmanova 187B Almaty 050000 Kazakhstan · Furmanova 187B, 050000 Almaty · KAZ, 050013 ALMATY, PROSPEKT ABAYA 26 A, 2 FLOOR · Prospekt Abaya 26 A, 2 Floor Almaty 050013 Kazakhstan · Prospekt Abaya 26 A, 2 Floor, 050013 Almaty · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2025-01-10

Descriptions

Зв'язки: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT

— Ukraine NSDC State Register of Sanctions, 2025-08-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-10	-

Address
Full address	Country
Prospekt Abaya 26 A, 2 Floor, 050013 Almaty	Kazakhstan
Furmanova 187B, 050000 Almaty

Data sources

US Trade Consolidated Screening List (CSL)23,257

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) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

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 SAM Procurement Exclusions105,545

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-32728-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-kazahstan · usgsa-s4mrvjrqq · tw-shtc-a3ee34dfe9c0b2d5f0d7039f48a6f0919c29887b · ofac-52137

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Factsheet Descriptions Data sources

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