Gazpromneft Moscow Refinery Joint Stock Company OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1114811645
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 5
Aliases / AKAs
- AO Gazpromneft MORP (a.k.a.)
- AO Gazpromneft Moscow Refinery Plant (a.k.a.)
- Gazprom Neft Moscow Refinery JSC (a.k.a.)
- Gazpromneft MNPZ AO (a.k.a.)
- Gazpromneft Moskovskiy NPZ AO (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗