Public Joint Stock Company Gazprom Neft
Публичное акционерное Общество "Газпром Нефть"
Compliance Profile
"Risk Advisory: Records indicate that Public Joint Stock Company Gazprom Neft is associated with CH SECO SANCTIONS, US OFAC SDN, GB HMT INVBANS, US OFAC CONS, GB FCDO SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, AU DFAT SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS, IR UANI BUSINESS REGISTRY, GEM ENERGY OWNERSHIP. Source-list verification is recommended."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Public Joint Stock Company Gazprom Neft |
| Cyrillic Alias | Публичное акционерное Общество "Газпром Нефть" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNGB HMT INVBANSUS OFAC CONSGB FCDO SANCTIONSUS TRADE CSLUA NSDC SANCTIONSAU DFAT SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSIR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 42045241 / 1025501701686 / 5504036333 / 253400KXA9P2AN72P004 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi, export.risk |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.