Active SanctionorganizationID: NK-cuVFsKgk3rPqzM4pWTexzc
Public Joint Stock Company Gazprom Neft
московский филиал открытого акционерного общества «Газпромнефть»
Primary List
GB HMT INVBANS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Public Joint Stock Company Gazprom Neft is a sanctioned Entity associated with GB HMT INVBANS, US OFAC CONS, US OFAC SDN, CH SECO SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Entities listed on GB HMT INVBANS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Public Joint Stock Company Gazprom Neft |
| Cyrillic Alias | московский филиал открытого акционерного общества «Газпромнефть» |
| Sanction Program | GB HMT INVBANSUS OFAC CONSUS OFAC SDNCH SECO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gazprombank
акционерное общество «Газпром Банк»
Vtb Bank Public Joint Stock Company
ВТБ/Внешторгбанк
Public Joint Stock Company Transneft
Публичное Акционерное Общество Транснефть
Open Joint-stock Company Rosneft Oil Company
публичное акционерное общество "Нефтяная компания "Роснефть"
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