Publichnoe Aktsionernoe Obshchestvo Gazprom Neft
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13662 |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | |
| - | 79 FR 55608 |
| - | 79 FR 55608 |
| - | 79 FR 55608 |
| - | 79 FR 55612 |
| - | 79 FR 55612; 89 FR 51653 |
| - | 79 FR 55612; 89 FR 51653 |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 18 para. 3 let. a (Restrictions on the money and capital markets), annexe 13. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art. 18 Abs. 3 Bst. a (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 13. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 18 al. 3 let. a (Restrictions sur les marchés monétaire et financier), annexe 13. |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Publichnoe Aktsionernoe Obshchestvo Gazprom Neft have any sanctions?
Yes, Publichnoe Aktsionernoe Obshchestvo Gazprom Neft is sanctioned by:
2. Can I receive AML sanctions alerts on Publichnoe Aktsionernoe Obshchestvo 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 Publichnoe Aktsionernoe Obshchestvo Gazprom Neft:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | USA-OFAC USA |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |