Capital markets restriction, Debt and equity restriction, Investment restriction, Sectoral financial restriction, Securities restriction, Tr...
Debt and equity restriction, Investment restriction, Sectoral financial restriction, Securities restriction, Asset freeze, Director disquali...
Asset freeze, Debt and equity restriction, Sectoral financial restriction
Official source conditions
It is prohibited to make or be part of any arrangement to make new loans or credit with a maturity exceeding 30 days to any person or entity listed in Annex III, V or VI of Regulation (EU) 833/2014, after 12.9.2014 to 26.2.2022; or to any person or entity listed in Annex III, V, VI, XII or XIII of Regulation (EU) 833/2014, after 26.2.2022.
It is prohibited to purchase, sell, provide investment services for or assistance in the issuance of, or otherwise deal with transferable securities and money market instruments with a maturity exceeding 30 days, issued after 12.9.2014 to 12.4.2022 or any transferable securities and money market instruments issued after 12.4.2022 by an entity established in Russia engaged in the conception, production, sales or export of military equipment or services, as listed in Annex V of Regulation (EU) 833/2014; or by an entity established in Russia listed in Annex VI of Regulation (EU) 833/2014.
Source ↗Official source conditions
It is prohibited to engage in any transaction with an entity established in Russia, which is publically controlled or with over 50% public ownership, as listed in Annex XIX of Regulation (EU) 833/2014; or with an entity established outside the union whose proprietary rights are owned for more than 50% by an entity listed in Annex XIX. Certain exemptions apply. It is also prohibited as from 22.10.2022 to hold any posts in the governing bodies of any entity referred to above.
Source ↗Official source conditions
Sectoral financial and investment restrictions under the Russia sanctions regime, including restrictions on dealing with transferable securities or money-market instruments and granting or entering into arrangements to grant loans or credit.
Source ↗Official source conditions
Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"
Source ↗Official source conditions
13662 Sectoral Directive 2; 13662 Sectoral Directive 4; Executive Order 14024 Directive 3; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024
Source ↗Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Gazprom Neft Joint Stock CompanyAliasOFAC ↗
Record provenance
- ID
- 17143
- SHA-256
- 1bdc6eecb96e0c51aa96f4b6cb56e4e1872d7563b28832fcd8f047a9ee2085a8
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Publichnoe Aktsionernoe Obshchestvo Gazprom NeftAliasOFAC ↗
Record provenance
- ID
- 17143
- SHA-256
- 1bdc6eecb96e0c51aa96f4b6cb56e4e1872d7563b28832fcd8f047a9ee2085a8
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Gazprom Neft PJSCAliasOFAC ↗
Record provenance
- ID
- 17143
- SHA-256
- 1bdc6eecb96e0c51aa96f4b6cb56e4e1872d7563b28832fcd8f047a9ee2085a8
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Public Joint Stock Company Gazprom NeftPrimary nameOFAC ↗
Record provenance
- ID
- 17143
- SHA-256
- 1bdc6eecb96e0c51aa96f4b6cb56e4e1872d7563b28832fcd8f047a9ee2085a8
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- GAZPROM NEFT PAOAliasOFAC ↗
Record provenance
- ID
- 17143
- SHA-256
- 1bdc6eecb96e0c51aa96f4b6cb56e4e1872d7563b28832fcd8f047a9ee2085a8
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- ГАЗПРОМ НЕФТЬOriginal scriptruUKSL ↗
Record provenance
- ID
- RUS2383
- SHA-256
- 9cc9e6d997ef924ebf6f93bd8bb55f7a3e2b872308507829b10327b8a41513ba
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- GAZPROM NEFT PAOPrimary nameenUKSL ↗
Record provenance
- ID
- RUS2383
- SHA-256
- 9cc9e6d997ef924ebf6f93bd8bb55f7a3e2b872308507829b10327b8a41513ba
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- PUBLIC JOINT STOCK COMPANY GAZPROM NEFTPrimary nameenUKSL ↗
Record provenance
- ID
- RUS2383
- SHA-256
- 9cc9e6d997ef924ebf6f93bd8bb55f7a3e2b872308507829b10327b8a41513ba
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- GAZPROM NEFTPrimary nameenUKSL ↗
Record provenance
- ID
- RUS2383
- SHA-256
- 9cc9e6d997ef924ebf6f93bd8bb55f7a3e2b872308507829b10327b8a41513ba
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 17143OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 70017143
- SHA-256
- e79025d677b9a330cd96ebe6df36be7d472b653ab0944d1c2547670b2967dad7
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
- 5504036333TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 50017143
- SHA-256
- 01eb0e818a0f807b60a89c270a461a22c9d0a0baf4adb0ef21d1f61c184da27b
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
- 1025501701686REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 50017143
- SHA-256
- 01eb0e818a0f807b60a89c270a461a22c9d0a0baf4adb0ef21d1f61c184da27b
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
- 42045241GOVERNMENT_GAZETTE_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 70017143
- SHA-256
- e79025d677b9a330cd96ebe6df36be7d472b653ab0944d1c2547670b2967dad7
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
- 1025501701686REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 70017143
- SHA-256
- e79025d677b9a330cd96ebe6df36be7d472b653ab0944d1c2547670b2967dad7
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
- 5504036333TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 70017143
- SHA-256
- e79025d677b9a330cd96ebe6df36be7d472b653ab0944d1c2547670b2967dad7
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
- 42045241GOVERNMENT_GAZETTE_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 50017143
- SHA-256
- 01eb0e818a0f807b60a89c270a461a22c9d0a0baf4adb0ef21d1f61c184da27b
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
- 17143OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 50017143
- SHA-256
- 01eb0e818a0f807b60a89c270a461a22c9d0a0baf4adb0ef21d1f61c184da27b
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
- 5504036333TAX_IDUKSL ↗
Record provenance
- ID
- RUS2383
- SHA-256
- 9cc9e6d997ef924ebf6f93bd8bb55f7a3e2b872308507829b10327b8a41513ba
- Snapshot
- 09422c4d-a070-4fc7-8d5f-8701f416debb
- Snapshot SHA-256
- b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
- Retrieved
- 2026-08-06 11:55 UTC
- 5504036333TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 17143
- SHA-256
- 8cc69c9cd3fb6336fdfffcbde6f871024d9ed0b5f4f3b043cff98bb7bb786b43
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 17143OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 17143
- SHA-256
- 8cc69c9cd3fb6336fdfffcbde6f871024d9ed0b5f4f3b043cff98bb7bb786b43
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 1025501701686REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 17143
- SHA-256
- 8cc69c9cd3fb6336fdfffcbde6f871024d9ed0b5f4f3b043cff98bb7bb786b43
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 42045241GOVERNMENT_GAZETTE_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 17143
- SHA-256
- 8cc69c9cd3fb6336fdfffcbde6f871024d9ed0b5f4f3b043cff98bb7bb786b43
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 13119UK_RUSSIA_FIR_HISTORIC_GROUP_IDCountry: UKUK Russia Financial and Investment Restrictions ↗
Record provenance
- ID
- 13119
- SHA-256
- 1bfa199a526821a0d0fdbcd3438fe2a4910eb0571ac520c93b32575c7561df98
- Snapshot
- ab54c4d8-ff35-4299-99c9-8619c9e44946
- Snapshot SHA-256
- 0ab49ad25b2ba0f3685668158ec44b41088b99578185894e6f9e9777a56c8dff
- Retrieved
- 2026-07-09 20:12 UTC
- RUS2383UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS2383
- SHA-256
- 9cc9e6d997ef924ebf6f93bd8bb55f7a3e2b872308507829b10327b8a41513ba
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- 16736OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS2383
- SHA-256
- 9cc9e6d997ef924ebf6f93bd8bb55f7a3e2b872308507829b10327b8a41513ba
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Russia TIN: 5504036333BUSINESS_REGISTRATION_NUMBERUKSL ↗
Record provenance
- ID
- RUS2383
- SHA-256
- 9cc9e6d997ef924ebf6f93bd8bb55f7a3e2b872308507829b10327b8a41513ba
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Countries and roles
- RussiaOperationOFAC ↗
Record provenance
- ID
- 17143
- SHA-256
- 1bdc6eecb96e0c51aa96f4b6cb56e4e1872d7563b28832fcd8f047a9ee2085a8
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaOperationUKSL ↗
Record provenance
- ID
- RUS2383
- SHA-256
- 9cc9e6d997ef924ebf6f93bd8bb55f7a3e2b872308507829b10327b8a41513ba
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC