OrganisationCurrently listed

State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Ukraine
First listed 2014-05-12
9 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 7349

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-03-11
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2014-05-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.2804.64" logicalId="7349">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-03-11" entryIntoForceDate="2022-03-12" numberTitle="2022/408 (OJ L84)" programme="UKR" logicalId="146080">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&amp;toc=OJ%3AL%3A2022%3A084%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Státní jednotný podnik „Republiky Krym“„Chernomorneftegaz“" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="137463">
            <regulationSummary regulationType="amendment" publicationDate="2022-03-11" numberTitle="2022/408 (OJ L84)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&amp;toc=OJ%3AL%3A2022%3A084%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Empresa Unitaria Estatal de la “República de Crimea”“Chernomorneftegaz”" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="137464">
            <regulationSummary regulationType="amendment" publicationDate="2022-03-11" numberTitle="2022/408 (OJ L84)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&amp;toc=OJ%3AL%3A2022%3A084%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108161">
            <remark>formerly known as PJSC ‘Chernomorneftegaz’</remark>
            <regulationSummary regulationType="amendment" publicationDate="2020-03-13" numberTitle="2020/398 (OJ L78)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Държавно единно предприятие на „Република Крим“„Черноморнефтегаз“" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="137465">
            <regulationSummary regulationType="amendment" publicationDate="2022-03-11" numberTitle="2022/408 (OJ L84)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&amp;toc=OJ%3AL%3A2022%3A084%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC ‘Chernomorneftegaz’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="137466">
            <remark>formerly known as</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-03-11" numberTitle="2022/408 (OJ L84)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&amp;toc=OJ%3AL%3A2022%3A084%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Staatliches Einheitsunternehmen der „Republik Krim“„Chernomorneftegaz“" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="137467">
            <regulationSummary regulationType="amendment" publicationDate="2022-03-11" numberTitle="2022/408 (OJ L84)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&amp;toc=OJ%3AL%3A2022%3A084%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="»Republikken Krims« statsejede virksomhed »Chernomorneftegaz«" function="" title="" nameLanguage="DA" strong="true" regulationLanguage="en" logicalId="137468">
            <regulation

Name on list: State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’
Programmes / regimes: UKR
Listed on: 2014-05-12
Last updated: 2022-03-11
Aliases: PJSC ‘Chernomorneftegaz’
Countries: Ukraine
Addresses: Prospekt Kirov 52, 295000, Simferopol, Crimea, UKRAINE
Identifiers: EU reference: EU.2804.64
Registration number: 1149102099717
Legal act: 2022/408 (OJ L84) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
Remarks: formerly known as PJSC ‘Chernomorneftegaz’ formerly known as

OFAC SDN (US)Active listingID 16736

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>16736</uid>
    <lastName>CHERNOMORNEFTEGAZ</lastName>
    <sdnType>Entity</sdnType>
    <remarks>This designation refers to the entity in Crimea at the listed address only, and does not include its parent company.</remarks>
    <programList>
      <program>UKRAINE-EO13660</program>
    </programList>
    <idList>
      <id>
        <uid>143634</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>25562</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CHORNOMORNAFTOGAZ</lastName>
      </aka>
      <aka>
        <uid>25563</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NJSC CHORNOMORNAFTOGAZ</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>25322</uid>
        <address1>Kirova / per. Sovnarkomovskaya, 52/1</address1>
        <city>Simferopol</city>
        <stateOrProvince>Crimea</stateOrProvince>
        <postalCode>95000</postalCode>
        <country>Ukraine</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CHERNOMORNEFTEGAZ
Programmes / regimes: UKRAINE-EO13660
Aliases: CHORNOMORNAFTOGAZ · NJSC CHORNOMORNAFTOGAZ
Countries: Ukraine
Addresses: Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000, Ukraine
Remarks: This designation refers to the entity in Crimea at the listed address only, and does not include its parent company.

SECO (Switzerland)Active listingID 27753

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-03-16
Extractor: seco-xml-parser

Raw evidence

<target ssid="27753"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="27755" main="true"><name ssid="37536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz"</value></name-part></name><name ssid="34041" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Chernomorneftegaz</value></name-part></name><address ssid="41868" place-id="41632" quality="good"><address-details>Prospekt Kirov 52</address-details><zip-code>295000</zip-code><remark>пр. Кирова 52, г. Симферополь, Крым, Украина 295000</remark></address></identity><justification ssid="52227">On 17 Mar 2014, the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 29 Nov 2014 as State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz" (Государственное унитарное предприятие Республики Крым "Черноморнефтегаз"). Founder: The Ministry of Fuel and Energy of the "Republic of Crimea" (Министерство топлива и энергетики "Республики Крым").</justification><other-information ssid="37534">Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00</other-information><other-information ssid="43242">http://gas.crimea.ru</other-information><other-information ssid="52228">office@chernomorneftegaz.ru</other-information><other-information ssid="43243">Registration number: 1149102099717</other-information></entity><modification modification-type="amended" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="52227">On 17 Mar 2014, the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 29 Nov 2014 as State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz" (Государственное унитарное предприятие Республики Крым "Черноморнефтегаз"). Founder: The Ministry of Fuel and Energy of the "Republic of Crimea" (Министерство топлива и энергетики "Республики Крым").</justification><other-information ssid="37534">Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00</other-information><other-information ssid="43242">http://gas.crimea.ru</other-information><other-information ssid="52228">office@chernomorneftegaz.ru</other-information><other-information ssid="43243">Registration number: 1149102099717</other-information></added><removed><justification ssid="41866">On 17 Mar 2014 the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 29 Nov 2014 as State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz" (Государственное унитарное предприятие Республики Крым "Черноморнефтегаз"). Founder: The Ministry of Fuel and Energy of the "Republic of Crimea" (Министерство топлива и энергетики "Республики Крым").</justification><other-information ssid="37534">Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00</other-information><other-information ssid="43242">http://gas.crimea.ru</other-information><other-information ssid="41867">office@gas.crimea.ru</other-information><other-information ssid="43243">Registration number: 1149102099717</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-09-25" publication-date="2020-09-29" effective-date="2020-09-29"><added><other-information ssid="37534">Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00</other-information><ot

Name on list: State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz"
Programmes / regimes: Situation in Ukraine
Listed on: 2014-05-20
Last updated: 2022-03-16
Aliases: PJSC Chernomorneftegaz
Countries: Ukraine
Addresses: Prospekt Kirov 52, 295000, Simferopol, Crimea, Ukraine
Remarks: On 17 Mar 2014, the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 29 Nov 2014 as State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz" (Государственное унитарное предприятие Республики Крым "Черноморнефтегаз"). Founder: The Ministry of Fuel and Energy of the "Republic of Crimea" (Министерство топлива и энергетики "Республики Крым"). Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00 http://gas.crimea.ru office@chernomorneftegaz.ru Registration number: 1149102099717

UK Sanctions ListActive listingID RUS0200

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>31/12/2020</DateDesignated>
    <UniqueID>RUS0200</UniqueID>
    <OFSIGroupID>12979</OFSIGroupID>
    <Names>
      <Name>
        <Name6>State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>PJSC 'Chernomorneftegaz'</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз’</NameNonLatinScript>
      </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</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>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29.11.2014 as State Unitary Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’. Founder: The Ministry of Fuel and Energy of the Republic of Crimea. The action of transferring ownership, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Prospekt Kirov 52</AddressLine1>
        <AddressLine5>Simferopol</AddressLine5>
        <AddressLine6>Crimea</AddressLine6>
        <AddressPostalCode>295000</AddressPostalCode>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (3652) 66-78-00</PhoneNumber>
      <PhoneNumber>+ 7 (3652) 66-70-00</PhoneNumber>
    </PhoneNumbers>
  </Designation>

Name on list: State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: PJSC 'Chernomorneftegaz' · Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз’
Addresses: Prospekt Kirov 52, Simferopol, Crimea, 295000
Identifiers: OFSI group ID: 12979
Remarks: On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29.11.2014 as State Unitary Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’. Founder: The Ministry of Fuel and Energy of the Republic of Crimea. The action of transferring ownership, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

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

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.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. 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.