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OJSC KUIBYSHEV REFINERY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD · KUIBYSHEV REFINERY · OJSC KUIBYSHEV REFINERY · OJSC Kuybyshev Refinery[sources]
AliasJSC Kuybyshevsky Oil Refinery · Kuibyshev Refinery · Kuibyshevsky Refinery · OJSC Kuibyshev Refinery[sources]
Weak aliasAO KNPZ[sources]
Legal formnot available[sources]
CountryRussia[sources]
E-Mailsekr@knpz.rosneft.ru[sources]
Registration number1026300894179[sources]
Tax Number6314006396[sources]
Unique Entity IDH2C4J81B5CL6 · KAKDGJB9FKS7 · RWH7VNQ8PVZ3 · V7MLFNNNGWA1[sources]
Statusnot available[sources]
Address25 GROZNENSKAYA ST., SAMARA, RUS, 443004 · 25 Groznenskaya st., 443004 Samara · 25 Groznenskaya st., Samara, 443004 · Ul. Groznenskaya D.25, 443004 Samara[sources]
Source linksanctionssearch.ofac.treas.gov · sanctionssearch.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,

(also OJSC KUYBYSHEV REFINERY)

— US SAM Procurement Exclusions,

(also OJSC KUYBYSHEV REFINERY)

— US SAM Procurement Exclusions,

(also KUIBYSHEV REFINERY, OJSC KUIBYSHEV REFINERY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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) List35,452

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 Exclusions105,653

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

United States · GSA

Source data IDs: usgsa-s4mr5ct9w · usgsa-s4mr5cz40 · ofac-53688 · usgsa-s4mr5cz3z · ofac-18294 · trade-csl-2528f845bdb9c014e29c2a2e1483fe6306194fe61844abcb9d0aa59b · usgsa-s4mr5cs55

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting