GAZPROMNEFT NORDEAST
GAZPROMNEFT NORDEAST — RU asset. 1 sanctions/PEP signal, UBO chain traced 1 hop, 1 owner. Cited to 1 registry.
GAZPROMNEFT NORDEAST appears on a sanctions or watchlist in the current sources.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GAZPROMNEFT NORDEAST
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GAZPROMNEFT NORDEAST — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GAZPROMNEFT NORDEAST, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANYAlso holds roles at 9 other companies
- SHTURMAN KOSHELEVProperty in the interest of
- MURMANSKProperty in the interest of
- GAZPROMNEFT ZUID EASTProperty in the interest of
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns GAZPROMNEFT NORDEAST?
- What is GAZPROMNEFT NORDEAST's risk level?
- Where does GAZPROMNEFT NORDEAST appear across sources?