{"id":"e928529e-2c1a-49a8-bb19-156e0f99c7f0","entityType":"company","canonicalName":"GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":"Block R, 80 Bolshoi prospect, Vasilyevski island","addressCity":"St. Petersburg","addressPostalCode":"199106","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:50.568Z","updatedAt":"2026-09-05T21:06:51.861Z","aliases":[{"id":"2209a18c-f866-48ac-91f7-3a4acc230fe8","entityId":"e928529e-2c1a-49a8-bb19-156e0f99c7f0","name":"GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:50.570Z","source":{"name":"OFAC SDN"}},{"id":"a763ba31-78d9-42d8-917d-7b098a0fbe10","entityId":"e928529e-2c1a-49a8-bb19-156e0f99c7f0","name":"Gazpromneft Marine Bunker Limited","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:09:29.423Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"d3615c1c-ce84-43c3-a360-519d77d76845","entityId":"e928529e-2c1a-49a8-bb19-156e0f99c7f0","name":"ООО “Газпромнефть Марин Бункер”","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:09:29.427Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"080e8afe-fdbc-4a21-8d08-20bc6f3b575e","entityId":"e928529e-2c1a-49a8-bb19-156e0f99c7f0","name":"LLC Gazpromneft Marine Bunker Limited","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:09:29.430Z","source":{"name":"EU Consolidated Sanctions List"}}],"identifiers":[{"id":"ce69cdc1-b10f-4df5-b9f0-86d0b3986fb6","entityId":"e928529e-2c1a-49a8-bb19-156e0f99c7f0","type":"reg_number","value":"1077847626042","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:50.572Z","source":{"name":"OFAC SDN"}},{"id":"fa4b380b-7eb8-4d30-81d5-44e02e1f2e6f","entityId":"e928529e-2c1a-49a8-bb19-156e0f99c7f0","type":"tax_id","value":"7838392447","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:50.575Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"f5f569f6-35cb-4ac1-85e8-ad879788f900","entityId":"e928529e-2c1a-49a8-bb19-156e0f99c7f0","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:50.583Z","lastSeenAt":"2026-10-26T04:06:04.384Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"51613","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"42a187ef-1666-40f8-b969-34ab1eed653b","entityId":"e928529e-2c1a-49a8-bb19-156e0f99c7f0","regime":"OFAC","program":"UKRAINE-EO13662","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:50.580Z","lastSeenAt":"2026-10-26T04:06:04.378Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"51613","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"de1f4390-04fa-4b25-9d1b-09c23a519a80","entityId":"e928529e-2c1a-49a8-bb19-156e0f99c7f0","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:08.157Z","lastSeenAt":"2026-10-21T12:32:16.920Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"b0cefdee2a5e2472d3215b51","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"bb9b04c9-6ac4-46aa-a523-2867578a8a2c","entityId":"e928529e-2c1a-49a8-bb19-156e0f99c7f0","regime":"France gels des avoirs","program":"(UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:44:15.872Z","lastSeenAt":"2026-10-19T09:31:10.140Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"LLC Gazpromneft Marine Bunker Limited est une compagnie maritime russe établie en Fédération de Russie. Elle gère des pétroliers qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Par conséquent, LLC Gazpromneft Marine Bunker Limited gère des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4138","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"8ae6ba43-bde7-4276-bb4b-d61580963969","entityId":"e928529e-2c1a-49a8-bb19-156e0f99c7f0","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:13:00.934Z","lastSeenAt":"2026-10-19T09:01:59.662Z","delistedAt":null,"designatedAt":"2026-05-22T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"104525","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"119cdbcb-5066-4178-ba5b-da2a4cf0fd9e","entityId":"e928529e-2c1a-49a8-bb19-156e0f99c7f0","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:09:29.443Z","lastSeenAt":"2026-10-19T04:31:25.768Z","delistedAt":null,"designatedAt":"2026-04-23T00:00:00.000Z","legalBasis":"2026/509 (OJ L202600509)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509","validTo":null,"listingId":"181105","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"51613","fetchedAt":"2026-10-26T04:06:04.374Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"b0cefdee2a5e2472d3215b51","fetchedAt":"2026-10-21T12:32:16.917Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"8844","fetchedAt":"2026-10-19T09:31:10.136Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"104525","fetchedAt":"2026-10-19T09:01:59.657Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"181105","fetchedAt":"2026-10-19T04:31:25.763Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}