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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ACHINSK REFINERY · ANPZ VNK JSC · Joint-Stock Company "Achinsk Refinery of the Eastern Oil Company" · OAO ACHINSK OIL REFINERY VNK · OJSC Achinsk Refinery · | [sources] | |||
| Alias | Achinsk Oil Refinery of the Eastern Oil Company · Achinsk Refinery · Aktsionerne tovarystvo "Achynskyi naftopererobnyi zavod Skhidnoyi naftovoyi kompaniyi" · JSC Achinsk Oil Refinery VNK · Joint Stock Company Achinsk Refinery of Eastern Petroleum Company · | [sources] | |||
| Weak alias | JSC ANPZ VNK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| sekr1@anpz.rosneft.ru | [sources] | ||||
| INN | 2443000518 | [sources] | |||
| KPP | 240901001 | [sources] | |||
| OGRN | 1022401153532 | [sources] | |||
| Registration number | 1022401153532 | [sources] | |||
| Tax Number | 2443000518 | [sources] | |||
| Unique Entity ID | C7NDQDEPAB23 · JXFAJNYKM9K1 · S4JXX6LBGV73 · URN2HCL6KSB3 | [sources] | |||
| Address | ACHINSK REFINERY INDUSTRIAL AREA, BOLSHEULUISKY DISTRICT, KRASNOYARSK TERRITORY, RUS, 662110 · Achinsk Refinery industrial area, Bolsheuluisky district, 662110 · Achinsk Refinery industrial area, Bolsheuluisky district, 662110 Krasnoyarsk territory · Р-Н ПРОМЗОНА НПЗ СТР. 1, КРАСНОЯРСКИЙ КРАЙ · Російська Федерація, 662110, Красноярський край, Великоулуйський р-н, промисловий район Промзона НПЗ · | [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 ACHINSK REFINERY)
(also OJSC ACHINSK REFINERY)
(also ACHINSK REFINERY, OAO ACHINSK OIL REFINERY VNK)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
trade-csl-ff86254e63b0f5510761bd2f44b840c720b490a8b7bcdbeed9aa6722 · ua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii · trade-csl-92fdf4bfb7dc15bb589b2ad2ca5d7bf9bc1de645 · usgsa-s4mr5ct9t · usgsa-s4mr5cz3t · ru-inn-2443000518 · usgsa-s4mr5cs53 · trade-csl-b66be84883ad4a3016bee6fa8c2c9877eebc02b87d13d2cc16690501 · usgsa-s4mr5cz3s · ofac-18292For 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 | |
| Achinsk Refinery industrial area, Bolsheuluisky district, 662110 Krasnoyarsk territory | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "АГРОПРОМЫШЕЛЕННЫЙ КОМПЛЕКС" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ АЛЕКСАНДРОВИЧ БЕЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC Rosneft Oil Company Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТИВНЫЙ КОМПЛЕКС АЧИНСКИХ НЕФТЕПЕРЕРАБОТЧИКОВ И АВТОДОРОЖНИКОВ" | 51 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-ТРЕЙД" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-КОММЕРЦИЯ" | - | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЧИНСК-ТЕРМИНАЛ" | - | - | - |