Organization sanctions dossier
CHERNOMORNEFTEGAZ
CHERNOMORNEFTEGAZ is a petroleum company based in UKRAINE. OFAC states that this designation refers to the entity in Crimea at the listed address only, and does not include its parent company. It is listed under Russia/Ukraine-related sanctions by Australia (DFAT), Canada (GAC), EU, and 2 other authorities, first designated in 2014.
CHERNOMORNEFTEGAZ is listed as organization with 5 source listings across 5 authorities.
Programs: Autonomous (Russia), The Russia (Sanctions) (EU Exit) Regulations 2019, UKR, UKRAINE-EO13660, Ukraine.
Geography: Ukraine.
- Entity type: Organization
- Sanctions status: active
- Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
- Source listings: 5
- Official IDs: 2940, ukraine:part-2:1, 7349, 16736, RUS0200
- Identifiers: EU Logical ID: 7349; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; UK Unique ID: RUS0200; OFSI Group ID: 12979