Apolitics

PUBLIC JOINT STOCK COMPANY GAZPROM NEFT

CompanyReg. 1025501701686Last read from source 19 Oct 2026

8 listings in force5 authoritiesOfficers not readRU
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8
Sanctions
Listings in force
0
People
Recorded
8
Related companies
Direct links
6
Countries
Connections
43
Events
Last 3 years
7
Sources
8 records

Findings by area

  • SanctionsRecords foundSanctioned by 5 authorities: OFAC (non-SDN), OFAC, US CSL (EL), US CSL (SSI), UK OFSI. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords foundControlled by a designated company: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ".
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions8 active

  • US CSL (SSI)Active

    RUSSIA-EO14024

    Designated 17 Sept 2014 · US Consolidated Screening List

  • US CSL (SSI)Active

    UKRAINE-EO13662

    Designated 17 Sept 2014 · US Consolidated Screening List

  • US CSL (EL)Active

    Entity List (EL) - Bureau of Industry and Security

    Designated 17 Sept 2014 · US Consolidated Screening List

  • UK OFSIActive

    Russia

    Designated 10 Jan 2025 · UK Sanctions List (FCDO)

  • OFAC (non-SDN)Active

    RUSSIA-EO14024

    Designation date not published by this authority · OFAC Consolidated (non-SDN)

  • OFAC (non-SDN)Active

    UKRAINE-EO13662

    Designation date not published by this authority · OFAC Consolidated (non-SDN)

Ownership & control

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ О…RU · 6 active listingsPUBLIC JOINT STOCK COMPANY GAZPRO…RU · 8 active listingsDRUŠTVO ZA ISTRAŽIVANJE…RSZAO MUNAY MYRZAKG · 3 active listingsNIS AD NOVI SADRS · 2 active listingsCHAMAIYATI DOROI MASAUL…TJ · 2 active listings

One hop in each direction: who owns this company, and what it owns. 3 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

ParentПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ"

GLEIF. Registry filing

SubsidiaryDRUŠTVO ZA ISTRAŽIVANJE, PROIZVODNJU, PRERADU, DISTRIBUCIJU I PROMET NAFTE I NAFTNIH DERIVATA I ISTRAŽIVANJE I PROIZVODNJU PRIRODNOG GASA NAFTNA INDUSTRIJA SRBIJE A.D. NOVI SAD

GLEIF. Registry filing

SubsidiaryZAO MUNAY MYRZA

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryNIS AD NOVI SAD

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryCHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryOSOO GAZPROM NEFT AZIYA

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
Also known as
PUBLIC JOINT STOCK COMPANY GAZPROM NEFT · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT · GAZPROM NEFT PJSC · GAZPROM NEFT PAO +14
Jurisdiction
RU
Registration number
1025501701686
Address
5, Let. A, Galernaya, Saint Petersburg, 190000
First recorded here
17 Jul 2026

Recent changes

  1. Alias recorded: ГАЗПРОМ НЕФТЬ

    13 Sept 2026 · UK Sanctions List (FCDO)

  2. Sanction lifted: US CSL (SSI) — RUSSIA-EO14024

    28 Aug 2026 · US Consolidated Screening List

  3. Sanction lifted: US CSL (SSI) — UKRAINE-EO13662

    28 Aug 2026 · US Consolidated Screening List

  4. Sanction listed: US CSL (SSI) — RUSSIA-EO14024

    28 Aug 2026 · US Consolidated Screening List

  5. Sanction listed: US CSL (SSI) — UKRAINE-EO13662

    28 Aug 2026 · US Consolidated Screening List

  6. Sanction listed: OFAC (non-SDN) — RUSSIA-EO14024

    12 Aug 2026 · OFAC Consolidated (non-SDN)

Recent timeline

  1. 17 Sept 2014First designation on fileOFAC
  2. 28 Aug 20262 listings lifted
  3. 19 Oct 2026Last read from source