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RN KOMSOMOLSKIY REFINERY LLC

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameKOMSOMOLSK REFINERY · LLC RN-KOMSOMOLSK REFINERY · RN KOMSOMOLSKIY REFINERY LLC · RN-KOMSOMOLSKI NPZ OOO · RN-Komsomolsky Refinery LLC[sources]
Other nameKomsomolsk Refinery · LLC RN Komsomolskiy NPZ · LLC RN-Komsomolsk Refinery · RN-Komsomolski NPZ OOO[sources]
Legal formnot available[sources]
CountryRussia[sources]
E-Mailknpz@rosneft.ru[sources]
Registration number1052740255358[sources]
Tax Number2703032881[sources]
Unique Entity IDD5Y7K5HZCGD5 · L4F2FWDYZDZ2 · LPY6EM1NLTX4 · LXV6MFLG7LL9 · N29HUK63C376[sources]
Statusnot available[sources]
Address115 LENINGRADSKAYA ST., KOMSOMOLSK-ON-AMUR, KHABAROVSK REGION, RUS, 681007 · 115 Leningradskaya st., 681007 Komsomolsk-on-Amur · 115 Leningradskaya st., Komsomolsk-on-Amur, 681007[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Specially Designated Nationals (SDN) List,

(also RN-KOMSOMOLSKY REFINERY LLC)

— US SAM Procurement Exclusions,

(also RN-KOMSOMOLSKY REFINERY LLC)

— US SAM Procurement Exclusions,

(also RN-KOMSOMOLSKY REFINERY LLC)

— US SAM Procurement Exclusions,

(also RN-KOMSOMOLSKI NPZ OOO, KOMSOMOLSK REFINERY, LLC RN-KOMSOMOLSK REFINERY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions105,503

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: trade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca · usgsa-s4mr5cs4v · usgsa-s4mr5cz33 · ofac-18284 · usgsa-s4mr5cz32 · usgsa-s4mr5cz31 · usgsa-s4mr5ct9k

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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