OrganisationCurrently listed
Gazprom Neft Kazakhstan LLC
- Listed by OFAC SDN (US)
- Kazakhstan
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 52137
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>52137</uid> <lastName>GAZPROM NEFT KAZAKHSTAN LLC</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)</remarks> <programList> <program>RUSSIA-EO14024</program> <program>UKRAINE-EO13662</program> </programList> <idList> <id> <uid>45034</uid> <idType>Business Registration Number</idType> <idNumber>070540009192</idNumber> <idCountry>Kazakhstan</idCountry> </id> <id> <uid>183045</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>183404</uid> <idType>Secondary sanctions risk:</idType> <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber> </id> </idList> <addressList> <address> <uid>79581</uid> <address1>Prospekt Abaya 26 A, 2 Floor</address1> <city>Almaty</city> <postalCode>050013</postalCode> <country>Kazakhstan</country> </address> <address> <uid>79582</uid> <address1>Furmanova 187B</address1> <city>Almaty</city> <postalCode>050000</postalCode> <country>Kazakhstan</country> </address> </addressList> </sdnEntry>- Name on list
- GAZPROM NEFT KAZAKHSTAN LLC
- Programmes / regimes
- RUSSIA-EO14024 · UKRAINE-EO13662
- Countries
- Kazakhstan
- Addresses
- Prospekt Abaya 26 A, 2 Floor, Almaty, 050013, KazakhstanFurmanova 187B, Almaty, 050000, Kazakhstan
- Identifiers
- Business Registration Number: 070540009192
- Linked to (per list)
- PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
- Remarks
- (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Gazprom NeftSanctions-listed party · ofac, uk, seco
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.
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.