State Unitary Enterprise Of The 'republic Of Crimea' 'chernomorneftegaz'
Sanctioned
Last update: 02/06/2026
Company name: State Unitary Enterprise Of The 'republic Of Crimea' 'chernomorneftegaz'
Nationality:
UKR
Name partial:
Chernomorneftegaz, Chornomornaftogaz
Name original:
Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз'
Other names:
Chernomorneftegaz, Njsc Chornomornaftogaz, State Unitary Enterprise Of The Republic Of Crimea Chernomorneftegaz, Chornomornaftogaz, Pjsc Chernomorneftegaz, Státní Jednotný Podnik Republiky Krymchernomorneftegaz, Empresa Unitaria Estatal De La República De Crimeachernomorneftegaz, държавно единно предприятие на република кримчерноморнефтегаз, Chernomorneftegaz' Pjsc, Staatliches Einheitsunternehmen Der Republik Krimchernomorneftegaz, Republikken Krims Statsejede Virksomhed Chernomorneftegaz, Fiontar Aonadach Stáit De Chuid Republic Of Crimea Chernomorneftegaz, Entreprise Unitaire D'état De La République De Criméechernomorneftegaz, κρατική ενιαία επιχείρηση της δημοκρατίας της κριμαίαςchernomorneftegaz, Krimas Republikas Valsts Unitārs Uzņēmums Chernomorneftegaz, Impresa Unitaria Statale Della Repubblica Di Crimeachernomorneftegaz, Državno Unitarno Poduzeće Republike Krimachernomorneftegaz, A Krími Köztársaság állami Egységes Vállalata Chernomorneftegaz, Krymo Respublikos Valstybės Unitarinė įmonė Chernomorneftegaz, State Unitary Enterprise Van De Republiek Krimchernomorneftegaz, Intrapriża Unitarja Statali Tar-Repubblika Tal-Krimeachernomorneftegaz, Empresa Pública Unitária Da República Da Crimeiachernomorneftegaz, Jednolite Przedsiębiorstwo Państwowe Republiki Krymuchernomorneftegaz, štátny Unitárny Podnik Krymskej Republikychernomorneftegaz, întreprinderea Unitară De Stat A Republicii Crimeeachernomorneftegaz, Republiken Krims Statliga Företag Chernomorneftegaz, Krimin Tasavallan Omistama Valtion Unitaarinen Yritys Chernomorneftegaz, Državno Unitarno Podjetje Republike Krimčernomorneftegaz, Entreprise Unitaire D'état De La République De Crimée Chernomorneftegaz, A Krími Köztársaság Szövetségi állami Vállalata Universal-Avia, Anksčiau žinoma Kaip Valstybės įmonė Universal-Avia, Varasem Nimi State Enterprise Universal-Avia, Krymo Respublikos Valstybės Unitarinė įmonė Universal-Avia, Voorheen Bekend Als State Enterprise Universal-Avia, State Unitary Enterprise Van De Republiek Krimuniversal-Avia, Qabel Kienet Magħrufa Bħala L-Intrapriża Tal-Istat Universal -Avia, Intrapriża Unitarja Statali Tar-Repubblika Tal-Krimeauniversal-Avia, Anteriormente Conhecida Como Empresa Estatal Universal-Avia, Empresa Unitária Estatal Da República Da Crimeiauniversal-Avia, Dawniej Znane Jako Przedsiębiorstwo Państwowe Uniwersal-Awia, Jednolite Przedsiębiorstwo Państwowe Republiki Krymu Uniwersal-Awia, Predtým Známy Ako štátny Podnik Universal-Avia, štátny Unitárny Podnik Krymskej Republikyuniversal-Avia, Cunoscută Anterior Drept întreprinderea De Stat Universal-Avia, întreprinderea Unitară De Stat A Republicii Crimeeauniversal-Avia, Entinen Valtionyhtiö Universal-Avia, Krimin Tasavallan Omistama Valtion Unitaarinen Yritys Universal-Avia, Prej Imenovano Državno Podjetje Universal-Avia, Državno Unitarno Podjetje Republike Krimuniversal-Avia, Ranije Poznato Kao Državno Poduzeće Universal-Avia, Državno Unitarno Poduzeće Republike Krimauniversal-Avia, държавно единно предприятие на република кримуниверсал-авиа, известно преди като държавно предприятие универсал-авиа, Antes Conocida Como Empresa Estatal Universal-Avia, Empresa Unitaria Estatal De La República De Crimeauniversal-Avia, Già Impresa Statale Universal-Avia, Impresa Unitaria Statale Della Repubblica Di Crimeauniversal-Avia, Agrākais Nosaukums - Valsts Uzņēmums Universal -Avia, Krimas Republikas Valsts Unitārs Uzņēmums Universal-Avia, Korábbi Elnevezése: State Enterprise Universal-Avia, State Enterprise Universal-Avia, государственное унитарное предприятие республики крым универсал-авиа, Gosudarstvenoye Predpriyatiye Universal-Avia, State Unitary Enterprise Of The Republic Of Crimeauniversal-Avia, государственное предприятие универсал-авиа, Dříve Znám Jako Státní Podnik Universal -Avia, Státní Jednotný Podnik Republiky Krymuniversal-Avia, Tidligere Kendt Som Den Statsejede Virksomhed Universal-Avia, Republikken Krims Statsejede Virksomhed Universal-Avia, Vormals Staatliches Unternehmen Universal-Avia, Staatliches Einheitsunternehmen Der Republik Krimuniversal-Avia, γνωστή προηγουμένως ως κρατική επιχείρηση Universal-Avia, Universal-Avia κρατική ενιαία επιχείρηση της δημοκρατίας της κριμαίας, State Unitary Enterprise Den Republic Of Crimea Universal-Avia, Anciennement Connue Sous Le Nom D'entreprise Publique Universal-Avia, Entreprise Unitaire D'état De La République De Criméeuniversal-Avia, Dá Ngairtí Fiontar Stáit Universal -Avia' Roimhe Seo, State Unitary Enterprise Of The Republic Of Crimea Universal-Avia, Chernomorneftegaz Pjsc, Fiontar Aonadach Stáit De Chuid Republic Of Crimeachernomorneftegaz, Entreprise Unitaire Détat De La République De Criméechernomorneftegaz, Dá Ngairtí Fiontar Stáit Universal -Avia Roimhe Seo, State Unitary Enterprise Den Republic Of Crimeauniversal-Avia, Anciennement Connue Sous Le Nom Dentreprise Publique Universal-Avia, Entreprise Unitaire Détat De La République De Criméeuniversal-Avia, State Unitary Enterprise Of The 'republic Of Crimea' 'chernomorneftegaz', Pjsc 'chernomorneftegaz', State Unitary Enterprise Of The 'republic Of Crimea' 'universal-Avia', State Enterprise 'universal-Avia', State Unitary Enterprise Of The Republic Of Crimea' Chernomorneftegaz', Chornomornaftogaz Pjsc, State Unitary Enterprise Of The Republic Of Crimea' Universal-Avia', Pjsc Chornomornaftogaz, Crimean State Aviation Enterprise Universal-Avia, Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal, Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia, Universal-Avia Crimea State Aviation Enterprise, Universal-Avia Gup Rk
Aliases:
Chornomornaftogaz, Chernomorneftegaz Pjsc
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13660 |
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Le 17 mars 2014, le “Parlement de Crimée” a adopté une résolution proclamant l’appropriation des avoirs de l’entreprise Chernomorneftegaz au nom de la “République de Crimée”. Cette entreprise a donc d |
| - | |
| - | |
| - | 79 FR 21394 |
| - | 79 FR 21394 |
| - | 79 FR 21394 |
| - | 79 FR 21394 |
| - | (UK Sanctions List Ref):RUS0200 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of |
| - | (UK Sanctions List Ref):RUS0200 (UK Statement of Reasons):On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterpr |
| - | Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Reregistered on 29 November 2014 as State Unitary Enterprise of the Republic of Crimea Chernomorneftegaz. Founde |
| - | (UK Sanctions List Ref):RUS0200. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):On 17.3.2014, |
| - | On 17 March 2014, the 'Parliament of Crimea' adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the 'Republic of Crimea'. The enterpr |
| - | On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00 http://gas.crimea.ru [email protected] R |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00 http://gas.crimea.ru office@chernomor |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00 http://gas.crimea.ru [email protected] Registrati |
| - | |
| - | (UK Sanctions List Ref):RUS0202. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership |
| - | |
| - | 80 FR 80643 |
| - | 80 FR 80643 |
| - | date of listing: 12/05/2014 On 17 March 2014 the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the ‘Republic |
| - | Founder: The Ministry of Fuel and Energy of the 'Republic of Crimea' (Министерство топлива и энергетики 'Республики Крым' |
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Frequently Asked Questions
1. Does State Unitary Enterprise Of The 'republic Of Crimea' 'chernomorneftegaz' have any sanctions?
Yes, State Unitary Enterprise Of The 'republic Of Crimea' 'chernomorneftegaz' is sanctioned by:
2. Can I receive AML sanctions alerts on State Unitary Enterprise Of The 'republic Of Crimea' 'chernomorneftegaz'?
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 State Unitary Enterprise Of The 'republic Of Crimea' 'chernomorneftegaz':
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |
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.