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Акционерное общество "Газпромнефть - Московский НПЗ"

Sanctioned entity
Акционерное общество "Газпромнефть - Московский НПЗ" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Hazpromnieft – Moskovskyi NPZ" · Joint-Stock Company "Gazpromneft – Moskovsky NPZ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМНЕФТЬ - МОСКОВСКИЙ НПЗ" · Акционерное общество "Газпромнефть - Московский НПЗ" · Акционерное общество "Газпромнефть – Московский НПЗ" · 4 more...[sources]
Other nameJoint-Stock Company "Gazpromneft – Moskovsky NPZ" · Акционерное общество "Газпромнефть – Московский НПЗ" · Акціонерне товариство "Газпромнєфть – Московський НПЗ"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7723006328[sources]
KPP772301001[sources]
OGRN1027700500190[sources]
Address109429, Russian Federation, Moscow, Quarter 2nd Kapotnya, 1, building 3 · 109429, Российская Федерация, г. Москва, квартал 2-й Капотня, д. 1, к. 3 · 109429, Російська Федерація, м. Москва, квартал 2-й Капотня, буд. 1, к. 3 · КАПОТНЯ 2-Й, Г.Москва, 39006280 · Російська Федерація, 109429, м. Москва, квартал 2-й Капотня, буд. 1 (к. 3)[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)25,110

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: permid-4295917785 · ua-nsdc-25894-akcionerne-tovaristvo-gazpromneft-moskovskij-npz · ua-nazk-company-10151 · ru-inn-7723006328

For experts: raw data explorer