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NOVOKUIBYSHEVSK REFINERY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameNOVOKUIBYSHEVSK REFINERY · OJSC Novokuybyshev Refinery[sources]
Other nameNovokuibyshevsk Refinery · OJSC Novokuybyshev Refinery[sources]
Legal formnot available[sources]
CountryRussia[sources]
E-Mailsekr@nknpz.rosneft.ru[sources]
Registration number1026303118126[sources]
Tax Number6330000553[sources]
Unique Entity IDC1UZY52MRZL3 · JK55YK2QLBY6 · LJ1CSTASV2L9 · X232L4B75KU6[sources]
Statusnot available[sources]
AddressNOVOKUIBYSHEVSK, SAMARA REGION, RUS, 446207 · Novokuibyshevsk, 446207 · Ul. Osipenko D. 12, Str. 1, 446207 Novokuybyshevsk[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)

— US SAM Procurement Exclusions,

(also OJSC NOVOKUYBYSHEV REFINERY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,483

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,174

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

United States · OFAC

Source data IDs: trade-csl-e317682c2f405fe92a1db31fcc74d9a5727c90666f87e8e44dc93284 · ofac-18282 · usgsa-s4mr5ct9h · usgsa-s4mr5cs4s · usgsa-s4mr5cz2t · trade-csl-238d9b409e83624e6932b9bbb0b25b5f9f403e3a2faa6ead3f4469af · usgsa-s4mr5cz2v

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting