BIS Entity ListCriticalEntity

Gazprom Neft

🇷🇺RussiaCovered NationAdded 2014-09-17a99cbb1ff7c15be77005c2a1b50983f72c79b84e20b5b0de50d0b8a6

FEOC Flagged

Gazprom Neft appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
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 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

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

This entity

Gazprom NeftCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Gazprom NeftSince 2014-09-17#a99cbb1ff7c15be77005c2a1b50983f72c79b84e20b5b0de50d0b8a6

Official list

OFAC SDNTreasury OFAC

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

Listed as: OSOO GAZPROM NEFT AZIYA#52136

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Gazprom NeftCovered

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 OAOJSC Gazprom NeftOpen Joint-Stock Company Gazprom NeftSibirskaya Neftyanaya Kompaniya OAO;

Known addresses

Let. A. Galernaya, 5, ul, St. Petersburg , 190000, RU
Ul. Pochtamtskaya, 3-5, St. Petersburg , 190000, RU
3-5 Pochtamtskaya St., St. Petersburg , 190000, RU
125 A. Profsoyuznaya Street, Moscow, 117647, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2014-09-17source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "a99cbb1ff7c15be77005c2a1b50983f72c79b84e20b5b0de50d0b8a6",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "79 FR 55612; 89 FR 51653",
  "entity_name": "Gazprom Neft",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Gazprom Neft OAO",
    "JSC Gazprom Neft",
    "Open Joint-Stock Company Gazprom Neft",
    "Sibirskaya Neftyanaya Kompaniya OAO;"
  ],
  "addresses": [
    "Let. A. Galernaya, 5, ul, St. Petersburg , 190000, RU",
    "Ul. Pochtamtskaya, 3-5, St. Petersburg , 190000, RU",
    "3-5 Pochtamtskaya St., St. Petersburg , 190000, RU",
    "125 A. Profsoyuznaya Street, Moscow, 117647, RU"
  ],
  "programs": [],
  "date_added": "2014-09-17",
  "raw_data": {
    "ids": null,
    "csl_id": "a99cbb1ff7c15be77005c2a1b50983f72c79b84e20b5b0de50d0b8a6",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

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