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OJSC NOVOKUYBYSHEV REFINERY

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameJoint-Stock Company "Novokuibyshevsky Refinery" · NOVOKUIBYSHEVSK REFINERY · NК NPZ JSC · OJSC NOVOKUYBYSHEV REFINERY · OJSC Novokuybyshev Refinery · 4 more...[sources]
AliasAktsionerne tovarystvo "Novokuibyshevskyi naftopererobnyi zavod" · NOVOKUIBYSHEVSK REFINERY · Novokuibyshevsk Refinery · OJSC Novokuybyshev Refinery[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailsekr@nknpz.rosneft.ru[sources]
INN6330000553[sources]
KPP633001001[sources]
OGRN1026303118126[sources]
Registration number1026303118126[sources]
Tax Number6330000553[sources]
Unique Entity IDC1UZY52MRZL3 · JK55YK2QLBY6 · LJ1CSTASV2L9 · PSAUTS5TVJK5 · X232L4B75KU6[sources]
AddressNOVOKUIBYSHEVSK, SAMARA REGION, 446207 · Novokuibyshevsk, 446207 · UL. OSIPENKO D. 12, STR. 1, NOVOKUYBYSHEVSK, SAMARA REGION, 446207 · Ul. Osipenko D. 12, Str. 1, Novokuybyshevsk, Samara Region, 446207 · Російська Федерація, 446207, Самарська обл., м. Новокуйбишевськ, вул. Осипенка, буд. 12 (к. 1 ) · 1 more...[sources]
Source linksanctionssearch.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,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Specially Designated Nationals (SDN) List,

(also OJSC NOVOKUYBYSHEV REFINERY)

— US SAM Procurement Exclusions,

(also NOVOKUIBYSHEVSK REFINERY, OJSC NOVOKUYBYSHEV REFINERY, OJSC NOVOKUYBYSHEV REFINERY)

— US SAM Procurement Exclusions,

(also OJSC NOVOKUYBYSHEV REFINERY)

— US SAM Procurement Exclusions,

(also OJSC NOVOKUYBYSHEV REFINERY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,531

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

United States · GSA

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,623

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) List36,817

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US OFAC Consolidated (non-SDN) List1,191

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities246,098

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

External dataset · Russia · FNS

Source data IDs: trade-csl-238d9b409e83624e6932b9bbb0b25b5f9f403e3a2faa6ead3f4469af · ofac-18282 · ru-inn-6330000553 · usgsa-s4mr5ct9h · NK-Hc9KCqGBQ7PQSyfzsKb5hD · usgsa-s4mr5cz2t · usgsa-s4mr5cz2v · trade-csl-e317682c2f405fe92a1db31fcc74d9a5727c90666f87e8e44dc93284 · ua-nsdc-25886-akcionerne-tovaristvo-novokujbisevskij-naftopererobnij-zavod · usgsa-s4mr5cs4s · usgsa-s4mrxdbj7

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting