CHERNOMORNEFTEGAZ

• SanctionsRecords foundSanctioned by 5 authorities: US CSL (EL), OFAC, Japan MOF, Australia DFAT, Canada. 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 foundOwns or controls 1 designated company: State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'.
• People— Checked, nothing found1 source read, none holding a record for this company.
• Identity & registration— Checked, nothing found1 source read, none holding a record for this company.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Ukraine. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Ukraine — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Japan MOFActive

  asset-freeze

  Designated 5 Aug 2014 · Japan MOF Sanctions List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 16 Apr 2014 · US Consolidated Screening List

• Australia DFATActive

  Autonomous (Russia)

  Designated 10 Jun 2023 · Australia DFAT Consolidated List

• CanadaActive

  Ukraine

  Designated 12 Apr 2014 · Canada Consolidated Autonomous Sanctions List

• OFACActive

  UKRAINE-EO13660

  Designation date not published by this authority · OFAC SDN

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.

Legal name

CHERNOMORNEFTEGAZ

Also known as

CHERNOMORNEFTEGAZ · CHORNOMORNAFTOGAZ · NJSC CHORNOMORNAFTOGAZ · Chornomornaftogaz +12

Jurisdiction

UA

Address

Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, 95000

First recorded here

18 Jul 2026

1. Subsidiary recorded: State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'

   10 Sept 2026 · UK OFSI Consolidated List

2. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   28 Aug 2026 · US Consolidated Screening List

3. Alias recorded: Chornomornaftogaz

   28 Aug 2026 · US Consolidated Screening List

4. Sanction listed: Japan MOF — asset-freeze

   8 Aug 2026 · Japan MOF Sanctions List

5. Alias recorded: PJSC CHERNOMORNEFTEGAZ

   8 Aug 2026 · Japan MOF Sanctions List

6. Sanction listed: Australia DFAT — Autonomous (Russia)

   8 Aug 2026 · Australia DFAT Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Kirova / per. Sovnarkomovskaya, 52/1, Simferopol.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  chernomorneftegaz

  Legal name

  Evidence

  16736

  Read 28 Aug 2026 · asserted by 5 records

  Source

  OFAC SDN and 4 other sources

  Primary source ↗

• Fact

  UA

  Jurisdiction

  Evidence

  16736

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13660

  Designation

  Evidence

  16736

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-a272ef92afd79c833b60d765bc75e914958bf8e0978718e92b5ff21f

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Canada — Ukraine

  Designation

  Evidence

  ukraine-Part 2-1-chernomorneftegaz

  Read 28 Aug 2026 · in force from 12 Apr 2014 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  2940

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  027-000001

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

21 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.