فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
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Screening Results
Sanctioned Entity Found
RUSNEFTEGAZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-26 18:05:12
Accuracy: 90
Information:
Address: 1-y Krasnogvardeysky proezd, 15, Moscow, 123100, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS3161. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of Reasons):The Secretary of State has reasonable grounds to suspect that LLC RUSNEFTEGAZ GROUP is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance, namely, the Russian energy sector. (Phone number):+7 (499) 370-65-58 (Website):https://rusneftegaz.com/ (Email address):inquiries@rusneftegaz.com (Type of entity):Limited Liability Company (LLC) (Business Reg No):INN: 5029129528
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
