Base
Organization4 sanctions listsLU

gazprom neft international sa

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
gazprom neft international sa
Entity Type
Organization (Organization)
Countries
LU
OpenSanctions ID
NK-Uuj7FweW9FkgFXS4VPSgQW
Registration Number
B 154.621
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 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

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

gazprom neft international sa 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

Rue Matthias Hardt 8-10, 1717 Luxembourg; вул. Матіас Хардт 8-10, м. Люксембург 1717, Велике Герцогство Люксембург (Rue Matthias Hardt 8-10, Luxembourg 1717, Luxembourg); Rue Matthias Hardt 8-10 Luxembourg 1717 Luxembourg

Aliases (3)

Also Known As
Gazprom Neft International SA
Газпром Нафта Інтернешнл С.А.
Hazprom Nafta Interneshnl S.A.

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.

GAZPROM NEFT INTERNATIONAL SACSL
Specially Designated Nationals (SDN) - Treasury Department

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METAL & MINERAL TRADE S.A.R.L.Organization
us_trade_cslus_ofac_sdn
Spacety Luxembourg S.A.Organization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
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ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
EAST WEST UNITED BANK SAOrganization
us_trade_cslus_ofac_sdn
GPB INTERNATIONAL SAOrganization
us_trade_cslus_ofac_consus_ofac_sdn
ROSNEFT FINANCE S.A.Organization
us_ofac_consus_trade_csl
Aleksei Petrovich BELOUSIndividual
gb_fcdo_sanctionsua_nsdc_sanctionsca_dfatd_sema_sanctions+3 more
SB INTERNATIONAL SARLOrganization
us_trade_cslus_ofac_cons

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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.