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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company "Syzran Oil Refinery" · OJSC Syzran Refinery · OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN · SNPZ JSC · SYZRAN REFINERY · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Syzranskyi naftopererobnyi zavod" · Open Joint-Stock Oil and Gas Company Syzran · Syzran Refinery | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| sekr@snpz.rosneft.ru | [sources] | ||||
| INN | 6325004584 | [sources] | |||
| KPP | 632501001 | [sources] | |||
| OGRN | 1026303056823 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | D1L6QJLAJM17 · PK8XSJ79G4G4 · TANQQ1B6QMS7 · UMU3VLBXAU98 | [sources] | |||
| Address | 1 ASTRAKHANSKAYA ST., SYZRAN, SAMARA REGION, RUS, 446009 · 1 Astrakhanskaya st., 446009 Syzran · 1 Astrakhanskaya st., Syzran, 446009 · Moskvorechje street 105, Building 8, 115523 Moscow · Moskvorechje street 105, Building 8, Moscow, 115523 · | [sources] | |||
| Source link | 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 SYZRAN REFINERY, OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN)
(also OJSC SYZRAN REFINERY)
(also OJSC SYZRAN REFINERY)
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-6325004584 · ofac-18290 · usgsa-s4mr5cz3p · trade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab · ua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod · NK-KYC8wZ8eC3c2je5di3qPJc · trade-csl-e691fc2e8f8d1fd82d51a380fe35d7485edcb2e986ce8d6347ee9380 · usgsa-s4mr5cs51 · usgsa-s4mr5cz3n · trade-csl-e2c646a8602c6cf85afac276ae59fef3740b46ab · usgsa-s4mr5ct9rFor experts: raw data explorer
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 | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Astrakhanskaya st., 446009 Syzran | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КЛУБ ПРОМЫШЛЕННИКОВ И ПРЕДПРИНИМАТЕЛЕЙ "КРУГЛЫЙ СТОЛ-21" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВЛАДИМИРОВИЧ КУЛАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-КОММЕРЦИЯ" | - | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Moskvorechje street 105, Building 8, 115523 Moscow | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "БИЗОН" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСУ-8" | - |
| Прошкін Олексій Євгенович Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |
| - |
| - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЫЗРАНЬ-ТЕРМИНАЛ" | - | - | - |