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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD · Aktsionernoe Obshchestvo Kuibyshevskii Neftepererabatyvayushchii Zavod · JOINT STOCK COMPANY KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD · JSC KUYBYSHEVSKY OIL REFINERY · KUIBYSHEV REFINERY · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Kuibyshevskyi naftopererobnyi zavod" · JSC Kuybyshevsky Oil Refinery · KUIBYSHEV REFINERY · Kuibyshev Refinery · Kuibyshevsky Refinery · | [sources] | |||
| Weak alias | AO KNPZ | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| sekr@knpz.rosneft.ru | [sources] | ||||
| INN | 6314006396 | [sources] | |||
| OGRN | 1026300894179 | [sources] | |||
| Registration number | 1026300894179 | [sources] | |||
| Tax Number | 6314006396 | [sources] | |||
| Unique Entity ID | H2C4J81B5CL6 · KAKDGJB9FKS7 · PSFDU3JT4NK8 · PSG4F49M26G3 · RWH7VNQ8PVZ3 · | [sources] | |||
| Address | 25 GROZNENSKAYA ST., SAMARA, 443004 · 25 Groznenskaya st., Samara, 443004 · UL. GROZNENSKAYA D.25, SAMARA, 443004 · Ul. Groznenskaya D.25, Samara, 443004 · Российская Федерация, 443004, Самарская область, г. Самара, ул. Грозненская, д. 25 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also JSC KUYBYSHEVSKY OIL REFINERY, KUIBYSHEVSKY REFINERY)
(also AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD)
(also OJSC KUYBYSHEV REFINERY)
(also AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD)
(also OJSC KUYBYSHEV REFINERY)
(also KUIBYSHEV REFINERY, OJSC KUIBYSHEV REFINERY)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrxdbjb · trade-csl-2528f845bdb9c014e29c2a2e1483fe6306194fe61844abcb9d0aa59b · usgsa-s4mr5ct9w · ofac-53688 · usgsa-s4mrx1w5n · usgsa-s4mr5cz3z · usgsa-s4mrxdbjc · ofac-pr-0ab8fdc3a774c3ee13421388e4649f7a627f7ed7 · usgsa-s4mr5cz40 · usgsa-s4mr5cs55 · ua-nsdc-34146-akcionerne-tovaristvo-kujbisevskij-naftopererobnij-zavod · ofac-18294For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QCb99SGBdNYPcut6KvEjaJ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Groznenskaya D.25, Samara, 443004 | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Major Russian Oil Companies, Calls on Moscow to Immediately Agree to Ceasefire | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC Rosneft Oil Company Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 25 Groznenskaya st., Samara, 443004 | Russia |