Active SanctionorganizationID: NK-cuVFsKgk3rPqzM4pWTexzc
Gazprom Neft
Московский филиал Публичного акционерного общества "Газпром нефть"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: Gazprom Neft is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, GB HMT SANCTIONS, CH SECO SANCTIONS, US OFAC SDN, GB HMT INVBANS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gazprom Neft |
| Cyrillic Alias | Московский филиал Публичного акционерного общества "Газпром нефть" |
| Sanction Program | US OFAC CONSGB HMT SANCTIONSCH SECO SANCTIONSUS OFAC SDNGB HMT INVBANS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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