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OJSC SYZRAN REFINERY

Sanctioned entity

OJSC SYZRAN REFINERY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Syzranskyi naftopererobnyi zavod" · OJSC SYZRAN REFINERY · OJSC Syzran Refinery · АКЦИОНЕРНОЕ ОБЩЕСТВО "СЫЗРАНСКИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩИЙ ЗАВОД" · Акционерное Общество "Сызранский Нефтеперерабатывающий Завод" · 3 more...				[sources]
Other name	Joint-Stock Company "Syzran Oil Refinery" · OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN · Open Joint-Stock Oil and Gas Company Syzran · SNPZ JSC · SYZRAN REFINERY · 4 more...				[sources]
Incorporation date	2002-09-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	sekr@snpz.rosneft.ru				[sources]
INN	`6325004584`				[sources]
Keywords	Промисловість				[sources]
KPP	`632501001`				[sources]
OGRN	`1026303056823`				[sources]
Address	1 Astrakhanskaya st., 446009 Syzran · 1 Astrakhanskaya st., Syzran, Samara region, 446009 · 446029, Russian Federation, Samara region, Syzran, st. Astrakhanskaya, 1 · 446029, Российская Федерация, Самарская обл, г. Сызрань, ул. Астраханская, д. 1 · 446029, Російська Федерація, Самарська обл, м. Сизрань, вул. Астраханська, б. 1 · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
1 Astrakhanskaya st., 446009 Syzran	Russia
Moskvorechje street 105, Building 8, 115523 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСУ-8"	-	2003-12-04	2022-01-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КЛУБ ПРОМЫШЛЕННИКОВ И ПРЕДПРИНИМАТЕЛЕЙ "КРУГЛЫЙ СТОЛ-21"	-	2004-05-25	2004-05-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "БИЗОН"	-	2002-11-29	2010-02-02

Directors
Director	Role	Start date	End date
ИГОРЬ ВЛАДИМИРОВИЧ КУЛАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-18	-

Owners
Owner	Percentage held	Start date	End date
публичное акционерное общество "Нефтяная компания "Роснефть"	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЫЗРАНЬ-ТЕРМИНАЛ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Agency on Corruption Prevention	-	2023-07-01	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,146

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-5623-ojsc-syzran-refinery · ua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod · NK-KYC8wZ8eC3c2je5di3qPJc · ru-inn-6325004584 · trade-csl-e691fc2e8f8d1fd82d51a380fe35d7485edcb2e986ce8d6347ee9380 · trade-csl-e2c646a8602c6cf85afac276ae59fef3740b46ab · rupep-company-28807 · ofac-18290 · ua-nazk-company-5623

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
1 Astrakhanskaya st., 446009 Syzran	Russia
Moskvorechje street 105, Building 8, 115523 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСУ-8"	-	2003-12-04	2022-01-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КЛУБ ПРОМЫШЛЕННИКОВ И ПРЕДПРИНИМАТЕЛЕЙ "КРУГЛЫЙ СТОЛ-21"	-	2004-05-25	2004-05-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "БИЗОН"	-	2002-11-29	2010-02-02

Directors
Director	Role	Start date	End date
ИГОРЬ ВЛАДИМИРОВИЧ КУЛАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-18	-

Owners
Owner	Percentage held	Start date	End date
публичное акционерное общество "Нефтяная компания "Роснефть"	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЫЗРАНЬ-ТЕРМИНАЛ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Agency on Corruption Prevention	-	2023-07-01	-