Public Joint Stock Company Gazprom Neft

Sanctioned

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Last update: 06/06/2026

Company name: Public Joint Stock Company Gazprom Neft

Name original: ГАЗПРОМ НЕФТЬ

Other names: Gazprom Neft, Public Joint Stock Company Gazprom Neft, Gazprom Neft Pao

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Sanctions

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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 24a para. 1 let. a (Prohibition on transactions with certain state-owned companies), annexe 15.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 24a Abs. 1 Bst. a (Verbot von Transaktionen mit bestimmten staatseigenen Unternehmen), Anhang 15.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 24bis al. 1 let. a (Interdiction liée aux transactions avec des sociétés d'État), annexe 15.
-	(UK Sanctions List Ref):RUS2383. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 10/01/2025. (UK Statement of Reasons):GAZPROM NEFT i
-	GAZPROM NEFT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) GAZPROM NEFT is or has been involved in obtaining a benefit from or suppor
-	(UK Sanctions List Ref):RUS2383. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 10/01/2025. (UK Statement of Reasons):GAZPROM NEFT i

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Frequently Asked Questions

1. Does Public Joint Stock Company Gazprom Neft have any sanctions?

Yes, Public Joint Stock Company Gazprom Neft is sanctioned by:

2. Can I receive AML sanctions alerts on Public Joint Stock Company Gazprom Neft?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Public Joint Stock Company Gazprom Neft:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.