GAZPROM NEFT INTERNATIONAL SA
🚫 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).
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sanctioned_entity · US · canonical: gazprom neft international sa · 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.
- GAZPROM BURENIE, OOOsanctioned_entity · head-token 0.85
- GAZPROM INVEST, OOOsanctioned_entity · head-token 0.85
- GAZPROM NEFT KAZAKHSTAN LLCsanctioned_entity · head-token 0.85
- GAZPROM NEFT SHELF LIMITED LIABILITY COMPANYsanctioned_entity · head-token 0.85
- GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANYsanctioned_entity · head-token 0.85
- GAZPROM VNIIGAZ, OOOsanctioned_entity · head-token 0.85
- GPB INTERNATIONAL SAsanctioned_entity · trigram 0.55
- SAE INTERNATIONALcontractor · trigram 0.50
- Gama Internationalnonprofit · trigram 0.48
- Naesa Internationalnonprofit · trigram 0.47
- Salam Internationalforeign_agent · trigram 0.47
- GARMIN INTERNATIONAL INC POLITICAL ACTION COMMITTEEpac · trigram 0.46
- GARMIN INTERNATIONAL, INC.lobbying_client · trigram 0.46
- SRI INTERNATIONALcontractor · trigram 0.45
- Six International Llcnonprofit · trigram 0.45
- GPC Internationalforeign_agent · trigram 0.45
- NIA INTERNATIONALsanctioned_entity · trigram 0.45
- NPC INTERNATIONALsanctioned_entity · trigram 0.45
- SPI INTERNATIONALsanctioned_entity · trigram 0.45
- NEPTUNE INTERNATIONAL CORPORATION POLITICAL ACTION COMMITTEEpac · trigram 0.44
- NU SKIN INTERNATIONAL POLITICAL ACTION COMMITTEE: NU SKIN PACpac · trigram 0.44
- International Action Networknonprofit · trigram 0.44
- International Gatewaynonprofit · trigram 0.44
- Sanitas Internationalforeign_agent · trigram 0.44
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 | 52135 | GAZPROM NEFT INTERNATIONAL SA | 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.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge