OrganisationCurrently listed

Gazprom Neft

Listed by OFAC SDN (US), UK Sanctions List, SECO (Switzerland)
Russia
First listed 2014-11-12
6 aliases

List entries (4)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 17143

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>17143</uid>
    <lastName>PUBLIC JOINT STOCK COMPANY GAZPROM NEFT</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>9589</uid>
        <idType>Registration Number</idType>
        <idNumber>1025501701686</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>9590</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>42045241</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>9591</uid>
        <idType>Tax ID No.</idType>
        <idNumber>5504036333</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>151214</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>116137</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 2</idNumber>
      </id>
      <id>
        <uid>116138</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 4</idNumber>
      </id>
      <id>
        <uid>146725</uid>
        <idType>Executive Order 14024 Directive Information -</idType>
        <idNumber>For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives</idNumber>
      </id>
      <id>
        <uid>146694</uid>
        <idType>Executive Order 14024 Directive Information</idType>
        <idNumber>Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.</idNumber>
      </id>
      <id>
        <uid>146842</uid>
        <idType>Listing Date (EO 14024 Directive 3):</idType>
        <idNumber>24 Feb 2022</idNumber>
      </id>
      <id>
        <uid>146841</uid>
        <idType>Effective Date (EO 14024 Directive 3):</idType>
        <idNumber>26 Mar 2022</idNumber>
      </id>
      <id>
        <uid>183042</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>26284</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT</lastName>
      </aka>
      <aka>
        <uid>26285</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GAZPROM NEFT PJSC</lastName>
      </aka>
      <aka>
        <uid>26286</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GAZPROM NEFT PAO</lastName>
      </aka>
      <aka>
        <uid>81664</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GAZPROM NEFT JOINT STOCK COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>26038</uid>
        <address1>5, Let. A</address1>
        <address2>Galernaya</address2>
        <city>Saint Petersburg</city>
        <postalCode>190000</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>26039</uid>
        <address1>d. 3-5 litera A Ch. Pom. 1N kab. 2401</addre

Name on list: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
Programmes / regimes: UKRAINE-EO13662 · RUSSIA-EO14024
Aliases: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT · GAZPROM NEFT PJSC · GAZPROM NEFT PAO · GAZPROM NEFT JOINT STOCK COMPANY
Countries: Russia
Addresses: 5, Let. A, Galernaya, Saint Petersburg, 190000, Russia
d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000, Russia
Identifiers: Registration Number: 1025501701686
Government Gazette Number: 42045241
Tax ID No.: 5504036333
Listing Date (EO 14024 Directive 3):: 24 Feb 2022
Effective Date (EO 14024 Directive 3):: 26 Mar 2022
Remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

SECO (Switzerland)Active listingID 29272

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-03-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="29272"><sanctions-set-id>50536</sanctions-set-id><entity><identity ssid="29273" main="true"><name ssid="29274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gazprom Neft</value></name-part></name></identity></entity><modification modification-type="amended" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"><added><target ssid="29272"><sanctions-set-id>50536</sanctions-set-id><entity><identity ssid="29273" main="true"><name ssid="29274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gazprom Neft</value></name-part></name></identity></entity></target></added><removed><target ssid="29272"><sanctions-set-id>28749</sanctions-set-id><entity><identity ssid="29273" main="true"><name ssid="29274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gazprom Neft</value></name-part></name></identity></entity></target></removed></modification><modification modification-type="listed" enactment-date="2014-11-12" publication-date="2014-11-12" effective-date="2014-11-12"><added><target ssid="29272"><sanctions-set-id>28749</sanctions-set-id><entity><identity ssid="29273" main="true"><name ssid="29274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gazprom Neft</value></name-part></name></identity></entity></target></added></modification></target>

Name on list: Gazprom Neft
Programmes / regimes: Situation in Ukraine
Listed on: 2014-11-12
Last updated: 2022-03-04

SECO (Switzerland)Active listingID 52773

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-03-25
Extractor: seco-xml-parser

Raw evidence

<target ssid="52773"><sanctions-set-id>52757</sanctions-set-id><entity><identity ssid="52774" main="true"><name ssid="52775" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gazprom Neft</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-25" publication-date="2022-03-25" effective-date="2022-03-25"/></target>

Name on list: Gazprom Neft
Programmes / regimes: Situation in Ukraine
Listed on: 2022-03-25
Last updated: 2022-03-25

UK Sanctions ListActive listingID RUS2383

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>10/01/2025</DateDesignated>
    <UniqueID>RUS2383</UniqueID>
    <OFSIGroupID>16736</OFSIGroupID>
    <Names>
      <Name>
        <Name6>GAZPROM NEFT</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>GAZPROM NEFT PAO</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>PUBLIC JOINT STOCK COMPANY GAZPROM NEFT</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ГАЗПРОМ НЕФТЬ</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
GAZPROM NEFT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) GAZPROM NEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) GAZPROM NEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>5 Let.

Name on list: GAZPROM NEFT
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-01-10
Last updated: 2025-04-09
Aliases: GAZPROM NEFT PAO · PUBLIC JOINT STOCK COMPANY GAZPROM NEFT · ГАЗПРОМ НЕФТЬ
Countries: Russia
Addresses: 5 Let. A. Galernaya, Saint Petersburg, 190000, Russia
Identifiers: OFSI group ID: 16736
Business registration number: Russia TIN: 5504036333
Remarks: GAZPROM NEFT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) GAZPROM NEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) GAZPROM NEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing

Linked parties & vessels (6)

Linked to (sanctions list) (6)

Gazprom Neft International SASanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
```
Osoo Gazprom Neft AziyaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
```
Gazprom Neft Kazakhstan LLCSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
```
Chamaiyati Doroi Masauliyati Makhdudi Gazprom Neft TadzhikistanSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
```
Zao Munay MyrzaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
```
Nis Ad Novi SadSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.