SDN list · entry 52125
Gazpromneft Moscow Refinery Joint Stock Company
Yes. Gazpromneft Moscow Refinery Joint Stock Company is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52125, added on January 10, 2025. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | January 10, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Gazpromneft Moscow Refinery Joint Stock Company | Primary name | strong |
| Gazprom Neft Moscow Refinery JSC | A.K.A. | strong |
| AO Gazpromneft Moscow Refinery Plant | A.K.A. | strong |
| AO Gazpromneft MORP | A.K.A. | strong |
| Gazpromneft Moskovskiy NPZ AO | A.K.A. | strong |
| Gazpromneft MNPZ AO | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1027700500190 | Russia |
| Tax ID No. | 7723006328 | Russia |
Details published by OFAC
| Address | Kv-l Kapotnya 2-I D. 1, K. 3, Russia, 109429, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)