OFAC SDNCriticalEntity

GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY

🇷🇺RussiaCovered Nation52125

FEOC Flagged

GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANYCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY#52125

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANYCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GAZPROM NEFT MOSCOW REFINERY JSCAO GAZPROMNEFT MOSCOW REFINERY PLANTAO GAZPROMNEFT MORPGAZPROMNEFT MOSKOVSKIY NPZ AOGAZPROMNEFT MNPZ AO

Known addresses

Kv-l Kapotnya 2-I D. 1, K. 3, Russia 109429, Russia

Sanctions programs / authorities

UKRAINE-EO13662] [RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7723006328 (Russia); Registration Number 1027700500190 (Russia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "52125",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52125",
  "entity_name": "GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "GAZPROM NEFT MOSCOW REFINERY JSC",
    "AO GAZPROMNEFT MOSCOW REFINERY PLANT",
    "AO GAZPROMNEFT MORP",
    "GAZPROMNEFT MOSKOVSKIY NPZ AO",
    "GAZPROMNEFT MNPZ AO"
  ],
  "addresses": [
    "Kv-l Kapotnya 2-I D. 1, K. 3, Russia 109429, Russia"
  ],
  "programs": [
    "UKRAINE-EO13662] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52125",
    "program": "UKRAINE-EO13662] [RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7723006328 (Russia); Registration Number 1027700500190 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.