Statements: Public Joint Stock Company Gazprom Neft

Canonical ID: NK-cuVFsKgk3rPqzM4pWTexzc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameGAZPROM NEFTenggb_hmt_sanctionsgb-hmt-16736
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБНЕФТЬ"ext_ru_egrulru-inn-5504036333
Company:nameСИБИРСКАЯ НЕФТЯНАЯ КОМПАНИЯext_ru_egrulru-inn-5504036333
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ НЕФТЬ""ext_ru_egrulru-inn-5504036333
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ НЕФТЬ"ext_ru_egrulru-inn-5504036333
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"ГАЗПРОМ НЕФТЬ"ext_ru_egrulru-inn-5504036333
LegalEntity:nameJSC GAZPROM NEFTengus_sam_exclusionsusgsa-s4mr5cz0j
Organization:namePublic Joint Stock Company Gazprom Neftengus_ofac_sdnofac-17143
Company:nameGazprom Neftgem_energy_ownershipgem-own-e100001011300
Company:nameGazprom Neft PJSCgem_energy_ownershipgem-own-e100001011300
Company:nameПАО "Газпром нефть"gem_energy_ownershipgem-own-e100001011300
LegalEntity:nameGazprom Neftch_seco_sanctionsch-seco-29272
Company:nameПубличное акционерное общество "Газпром нефть"rusext_gleiflei-253400KXA9P2AN72P004
Company:namePublic Joint Stock Company Gazprom Neftengext_us_ofac_press_releasesNK-cuVFsKgk3rPqzM4pWTexzc
LegalEntity:nameGAZPROM NEFT OAOengus_sam_exclusionsusgsa-s4mr5cz0k
LegalEntity:nameGazpromneftengnz_russia_sanctionsnz-ru-ent-40-gazpromneft
Company:notesAs 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)ir_uani_business_registryir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857
LegalEntity:notesListed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855).enggb_hmt_invbansgb-invban-13119
LegalEntity:notes(also SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO, OPEN JOINT-STOCK COMPANY GAZPROM NEFT, JSC GAZPROM NEFT, GAZPROM NEFT OAO)engus_sam_exclusionsusgsa-s4mr5cs43
LegalEntity:noteswww.gazprom-neft.comau_dfat_sanctionsau-dfat-6946-gazprom-neft
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-17143
LegalEntity:notes(also OJSC GAZPROM NEFT)engus_sam_exclusionsusgsa-s4mr5cz0g
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-2g7uajpxhqhy-nictpx0hppwf0u
Organization:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus2383
LegalEntity:notes(also OJSC GAZPROM NEFT)engus_sam_exclusionsusgsa-s4mr5cz0j
LegalEntity:notes(also OJSC GAZPROM NEFT)engus_sam_exclusionsusgsa-s4mrvlj97
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-17143
LegalEntity:notes(also OJSC GAZPROM NEFT)engus_sam_exclusionsusgsa-s4mr5cz0h
LegalEntity:notes(also OJSC GAZPROM NEFT)engus_sam_exclusionsusgsa-s4mr5cz0k
LegalEntity:notes(also GAZPROM NEFT JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5ct8t
Company:notesGazprom 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)ir_uani_business_registryir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857
Company:notesGazprom 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)ir_uani_business_registryir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857
Company:notesOn 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)ir_uani_business_registryir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857
Company:notesGazprom 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)ir_uani_business_registryir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857
Company:notesOn 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)ir_uani_business_registryir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857
Company:notesIn 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)ir_uani_business_registryir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857
Company:notesOn 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)ir_uani_business_registryir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857
Company:notesIn 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)ir_uani_business_registryir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857
Company:notes"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)ir_uani_business_registryir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857
Company:notesIn 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)ir_uani_business_registryir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857
Company:notesGazprom 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)ir_uani_business_registryir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857
Company:notesOn 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)ir_uani_business_registryir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857
Company:notes"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)ir_uani_business_registryir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857
Company:notesAs 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)ir_uani_business_registryir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857
Company:notesOn 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)ir_uani_business_registryir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857
Company:notesGazprom 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)ir_uani_business_registryir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857
Company:ogrnCode1025501701686ext_ru_egrulru-inn-5504036333
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Organization:ogrnCode1025501701686ua_nsdc_sanctionsua-nsdc-32627-akcionekrne-tovaristvo-gazprom-nafta
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Company:permId4295887091gem_energy_ownershipgem-own-e100001011300
Company:phone+78123633152permidlei-253400KXA9P2AN72P004
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Company:sectorEnergyir_uani_business_registryir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857
Company:sourceUrl https://permid.org/1-4295887091permidlei-253400KXA9P2AN72P004
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17143engus_ofac_consofac-17143
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Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2777engext_us_ofac_press_releasesNK-cuVFsKgk3rPqzM4pWTexzc
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