Active SanctionorganizationID: NK-EzZJo9nGWuLz9HUrraA5xB

Gazpromneft Moscow Refinery Joint Stock Company

Акционерное общество "Газпромнефть – Московский НПЗ"

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Gazpromneft Moscow Refinery Joint Stock Company appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameGazpromneft Moscow Refinery Joint Stock Company
Cyrillic AliasАкционерное общество "Газпромнефть – Московский НПЗ"
Source Records
US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1027700500190 / 7723006328
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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