Base
Organization4 sanctions listsRussia

JOINT STOCK COMPANY GROZNEFTEGAZ

First seen Oct 22, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 3, 2026

Entity Overview

Full Name
JOINT STOCK COMPANY GROZNEFTEGAZ
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-Hb7CB6uBuPXKWCXvKqXcHS
Registration Number
1022002543144
First Seen
Oct 22, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 3, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

JOINT STOCK COMPANY GROZNEFTEGAZ appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

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

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 364024, Чеченська Республіка, м. Грозний, вул. ім. С. Ш. Лорсанова; Ul. Im S. SH. Lorsanova D. 2A Grozny 364024 Russia; Ul. Im S. SH. Lorsanova D. 2A, Grozny, 364024; Ахматовський р-н), буд. 2А (Российская Федерация, 364024, Чеченская Республика, г. Грозный, ул. им. С. Ш. Лорсанова (Ахматовский р-н), д. 2А

Aliases (4)

Also Known As
Акціонерне товариство "Грознафтогаз"
Акціонерне товариство "Грознєфтєгаз"
Акционерное общество "Грознефтегаз"
Aktsionerne tovarystvo "Hroznaftohaz"

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.

JOINT STOCK COMPANY GROZNEFTEGAZCSL
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.