OrganisationCurrently listed
Osoo Gazprom Neft Aziya
- Listed by OFAC SDN (US)
- Kyrgyzstan
- 2 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 52136
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>52136</uid> <lastName>OSOO GAZPROM NEFT AZIYA</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>45032</uid> <idType>Business Registration Number</idType> <idNumber>24176198</idNumber> <idCountry>Kyrgyzstan</idCountry> </id> <id> <uid>45033</uid> <idType>Tax ID No.</idType> <idNumber>02106200610072</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>183436</uid> <idType>Secondary sanctions risk:</idType> <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber> </id> <id> <uid>183044</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <akaList> <aka> <uid>81667</uid> <type>a.k.a.</type> <category>strong</category> <lastName>GAZPROM NEFT AZIA LLC</lastName> </aka> <aka> <uid>81668</uid> <type>a.k.a.</type> <category>strong</category> <lastName>GAZPROM NEFT ASIA LLC</lastName> </aka> </akaList> <addressList> <address> <uid>79579</uid> <address1>8 Microdistrict 28 A Oktyabrskiy</address1> <city>Bishkek</city> <postalCode>720001</postalCode> <country>Kyrgyzstan</country> </address> </addressList> </sdnEntry>- Name on list
- OSOO GAZPROM NEFT AZIYA
- Programmes / regimes
- RUSSIA-EO14024 · UKRAINE-EO13662
- Aliases
- GAZPROM NEFT AZIA LLC · GAZPROM NEFT ASIA LLC
- Countries
- Kyrgyzstan
- Addresses
- 8 Microdistrict 28 A Oktyabrskiy, Bishkek, 720001, Kyrgyzstan
- Identifiers
- Business Registration Number: 24176198Tax ID No.: 02106200610072
- 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.