ZARUBEZHNEFT JSC · GlobalLawDB

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RUS3781Zarubezhneft jsc#

Entity · designated 2026-10-08 under The Russia (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2026-10-08

AddressesPER. ARMYANSKII D. 9/1/1, STR. 1, Moscow, 101990, Russia

DetailsType: Joint Stock Company (JSC). Contact: zarubezhneft.ru; +7 915 0251353

IdentifiersUKSL RUS3781. Registration numbers: INN: 7701350084

NamesPrimary name: ZARUBEZHNEFT JSC. Non-Latin: Зарубежнефть АО [Cyrillic]

SanctionsAsset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see "Other information" (indicators: asset freeze, trust services sanctions, director disqualification sanction). Regime: The Russia (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2026-10-08.

Other informationTransport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

Statement of reasonsThe Secretary of State has reasonable grounds to suspect that ZARUBEZHNEFT JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia, through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian energy sector; and (2) carrying on business as a Government of Russia-affiliated entity.

Contains public sector information licensed under the Open Government Licence v3.0.