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OJSC ACHINSK REFINERY

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Achynskyi naftopererobnyi zavod Skhidnoyi naftovoyi kompaniyi" · OJSC ACHINSK REFINERY · OJSC Achinsk Refinery · АКЦИОНЕРНОЕ ОБЩЕСТВО "АЧИНСКИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩИЙ ЗАВОД ВОСТОЧНОЙ НЕФТЯНОЙ КОМПАНИИ" · Акционерное Общество "Ачинский Нефтеперерабатывающий Завод Восточной Нефтяной Компании" · 4 more...				[sources]
Other name	ACHINSK REFINERY · ANPZ VNK JSC · Achinsk Refinery · Joint-Stock Company "Achinsk Refinery of the Eastern Oil Company" · OAO ACHINSK OIL REFINERY VNK · 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	sekr1@anpz.rosneft.ru				[sources]
INN	`2443000518`				[sources]
Keywords	Промисловість				[sources]
KPP	`240901001`				[sources]
OGRN	`1022401153532`				[sources]
Address	662110, Russian Federation, Krasnoyarsk region, Bolsheuluysky district, p/r Industrial zone Refinery · 662110, Российская Федерация, Красноярский кр, р-н Большеулуйский, п/р Промзона НПЗ · 662110, Російська Федерація, Красноярський кр, р-н Великоулуйський, п/р Промзона НПЗ · Achinsk Refinery industrial area, Bolsheuluisky district, 662110 · Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk Territory, 662110 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	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
Achinsk Refinery industrial area, Bolsheuluisky district, 662110	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "АГРОПРОМЫШЕЛЕННЫЙ КОМПЛЕКС"	-	2005-11-07	2009-01-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТИВНЫЙ КОМПЛЕКС АЧИНСКИХ НЕФТЕПЕРЕРАБОТЧИКОВ И АВТОДОРОЖНИКОВ"	51	2002-12-18	-

Directors
Director	Role	Start date	End date
ОЛЕГ АЛЕКСАНДРОВИЧ БЕЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-30	-

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

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

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

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

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)18,645

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)135,922

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-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii · ua-nabc-company-2509-ojsc-achinsk-refinery · trade-csl-92fdf4bfb7dc15bb589b2ad2ca5d7bf9bc1de645 · trade-csl-ff86254e63b0f5510761bd2f44b840c720b490a8b7bcdbeed9aa6722 · ofac-18292 · ru-inn-2443000518 · ua-nazk-company-2509

For experts: raw data explorer

Factsheet Descriptions Data sources

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