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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company "Novokuibyshevsky Refinery" · NOVOKUIBYSHEVSK REFINERY · NК NPZ JSC · OJSC Novokuybyshev Refinery · АО "НК НПЗ" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Novokuibyshevskyi naftopererobnyi zavod" · Novokuibyshevsk Refinery · OJSC Novokuybyshev Refinery | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| sekr@nknpz.rosneft.ru | [sources] | ||||
| INN | 6330000553 | [sources] | |||
| KPP | 633001001 | [sources] | |||
| OGRN | 1026303118126 | [sources] | |||
| Registration number | 1026303118126 | [sources] | |||
| Tax Number | 6330000553 | [sources] | |||
| Unique Entity ID | C1UZY52MRZL3 · JK55YK2QLBY6 · LJ1CSTASV2L9 · X232L4B75KU6 | [sources] | |||
| Address | NOVOKUIBYSHEVSK, SAMARA REGION, 446207 · Novokuibyshevsk, 446207 · Ul. Osipenko D. 12, Str. 1, 446207 Novokuybyshevsk · Російська Федерація, 446207, Самарська обл., м. Новокуйбишевськ, вул. Осипенка, буд. 12 (к. 1 ) · УЛ ОСИПЕНКО ЗД. 12 СТР. 1, Г НОВОКУЙБЫШЕВСК, САМАРСКАЯ ОБЛАСТЬ, 446207 | [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.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also OJSC NOVOKUYBYSHEV REFINERY)
(also NOVOKUIBYSHEVSK REFINERY, OJSC NOVOKUYBYSHEV REFINERY)
(also OJSC NOVOKUYBYSHEV REFINERY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
usgsa-s4mr5cz2t · usgsa-s4mr5ct9h · ru-inn-6330000553 · ua-nsdc-25886-akcionerne-tovaristvo-novokujbisevskij-naftopererobnij-zavod · usgsa-s4mr5cz2v · usgsa-s4mr5cs4s · NK-Hc9KCqGBQ7PQSyfzsKb5hD · trade-csl-238d9b409e83624e6932b9bbb0b25b5f9f403e3a2faa6ead3f4469af · trade-csl-e317682c2f405fe92a1db31fcc74d9a5727c90666f87e8e44dc93284 · ofac-18282For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Osipenko D. 12, Str. 1, 446207 Novokuybyshevsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОКУЙБЫШЕВСКИЙ ЗАВОД КАТАЛИЗАТОРОВ" | 0.01 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Голіцаєв Сергій Миколайович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC Rosneft Oil Company Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЕЛЬ ВЕСТА" | 99.9997 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "БИЗОН" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОФИС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМОНТНО-МЕХАНИЧЕСКИЙ ЗАВОД" | 65.27 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОКУЙБЫШЕВСКИЙ ЗАВОД МАСЕЛ И ПРИСАДОК" | 99.76267662 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНАТОРНО-ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "ЗДОРОВЬЕ" | 99.999 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-КОММЕРЦИЯ" | - | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОКУЙБЫШЕВСК-ТЕРМИНАЛ" | - | - | - |