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Organization4 sanctions listsRussia

Gazpromneft Moscow Refinery Joint Stock Company

First seen Jul 19, 2023 · Last confirmed Nov 11, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Gazpromneft Moscow Refinery Joint Stock Company
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-EzZJo9nGWuLz9HUrraA5xB
Registration Number
1027700500190
First Seen
Jul 19, 2023
Last Confirmed On List
Nov 11, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-11 · Updates daily

Multi-List Designation

Gazpromneft Moscow Refinery Joint Stock Company appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Gazpromneft Moscow Refinery Joint Stock Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Kv-l Kapotnya 2-I D. 1, K. 3 Russia 109429 Russia; Kv-l Kapotnya 2-I D. 1, K. 3, Russia, 109429; Російська Федерація, 109429, м. Москва, квартал 2-й Капотня, буд. 1 (к. 3)

Aliases (9)

Also Known As
Joint-Stock Company "Gazpromneft – Moskovsky NPZ"
Акціонерне товариство "Газпромнєфть – Московський НПЗ"
Акционерное общество "Газпромнефть – Московский НПЗ"
Gazprom Neft Moscow Refinery JSC
AO Gazpromneft MORP
AO Gazpromneft Moscow Refinery Plant
Gazpromneft Moskovskiy NPZ AO
Gazpromneft MNPZ AO
Aktsionerne tovarystvo "Hazpromnieft – Moskovskyi NPZ"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.