LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALES
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13662] [RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: limited liability company gazpromneft regional sales · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- LIABILITY INSURANCE PURCHASERS PACpac · head-token 0.85
- Liability Reform Coalitionnonprofit · head-token 0.85
- GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.66
- LIMITED LIABILITY COMPANY GAZPROMNEFT ANGARAsanctioned_entity · trigram 0.62
- GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.61
- GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.60
- GAZPROM NEFT SHELF LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.59
- GAZPROMNEFT ZAPOLYARYE LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.58
- LIMITED LIABILITY COMPANY GAZPROMNEFT DEVELOPMENTsanctioned_entity · trigram 0.57
- GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.56
- GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.55
- LIMITED LIABILITY COMPANY GAZPROM NEDRAsanctioned_entity · trigram 0.53
- GAZPROMNEFT BITUMEN MATERIALS LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.52
- LIMITED LIABILITY COMPANY LEGIONsanctioned_entity · trigram 0.50
- GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.49
- LIMITED LIABILITY COMPANY REMSTALsanctioned_entity · trigram 0.48
- GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.48
- LIMITED LIABILITY COMPANY CATKONEFTsanctioned_entity · trigram 0.47
- GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.47
- LIMITED LIABILITY COMPANY GARANT-SVsanctioned_entity · trigram 0.47
- ELPROM LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.46
- LIMITED LIABILITY COMPANY GERMESsanctioned_entity · trigram 0.46
- LIMITED LIABILITY COMPANY RESURSsanctioned_entity · trigram 0.46
- LIMITED LIABILITY COMPANY SD RUDsanctioned_entity · trigram 0.46
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 52128 | LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALES | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.