Statements: OJSC KUIBYSHEV REFINERY

Canonical ID: NK-QCb99SGBdNYPcut6KvEjaJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address25 Groznenskaya st., 443004 Samaraengus_ofac_consofac-18294
LegalEntity:address25 Groznenskaya st., Samara, 443004us_trade_csltrade-csl-2528f845bdb9c014e29c2a2e1483fe6306194fe61844abcb9d0aa59b
LegalEntity:address25 GROZNENSKAYA ST., SAMARA, RUS, 443004engus_sam_exclusionsusgsa-s4mr5ct9w
Organization:addressUl. Groznenskaya D.25, 443004 Samaraengus_ofac_sdnofac-53688
LegalEntity:address25 GROZNENSKAYA ST., SAMARA, RUS, 443004engus_sam_exclusionsusgsa-s4mr5cs55
Organization:addressEntityaddr-5d12f32fbc7ab02d8a63291207e9b3fdfa3e893eengus_ofac_sdnofac-53688
Organization:addressEntityaddr-80045cc68a547af3c5859d3abfbb0c9382ab1102engus_ofac_consofac-18294
Organization:aliasOJSC KUIBYSHEV REFINERYengus_ofac_consofac-18294
Organization:aliasKUIBYSHEV REFINERYengus_ofac_consofac-18294
LegalEntity:aliasKuibyshev Refineryus_trade_csltrade-csl-2528f845bdb9c014e29c2a2e1483fe6306194fe61844abcb9d0aa59b
Organization:aliasJSC Kuybyshevsky Oil Refineryengus_ofac_sdnofac-53688
Organization:aliasKuibyshevsky Refineryengus_ofac_sdnofac-53688
LegalEntity:aliasOJSC Kuibyshev Refineryus_trade_csltrade-csl-2528f845bdb9c014e29c2a2e1483fe6306194fe61844abcb9d0aa59b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs55
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct9w
Organization:countryruengus_ofac_consofac-18294
Organization:countryruengus_ofac_sdnofac-53688
LegalEntity:countryruus_trade_csltrade-csl-2528f845bdb9c014e29c2a2e1483fe6306194fe61844abcb9d0aa59b
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct9w
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs55
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz40
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz3z
Organization:emailsekr@knpz.rosneft.ruengus_ofac_consofac-18294
Organization:id068077098d128d5b37f01911a87f79c6a1ba860fengus_ofac_consofac-18294
LegalEntity:id4d0be13ef84bd2ddd77dbd24ba4b8add865f762bengus_sam_exclusionsusgsa-s4mr5cz40
LegalEntity:id7623a4393bcb9435d77be50d2790ea7ee2318330engus_sam_exclusionsusgsa-s4mr5ct9w
Organization:ide0557c1b4df5c2e8c42c86967111d183baff7275engus_ofac_sdnofac-53688
LegalEntity:id952f986055ec6e6ea6825fdb64697f2fb7638e0dus_trade_csltrade-csl-2528f845bdb9c014e29c2a2e1483fe6306194fe61844abcb9d0aa59b
Organization:id46b71047233383362d51137c8a6c63e54f174037us_trade_cslofac-53688
LegalEntity:id0276a47a434c09acd7ffb28f059421a6be060481engus_sam_exclusionsusgsa-s4mr5cs55
Organization:iddc6a3d68db673b3e6ff61ca1fb9fbfa90cf1fdf9us_trade_cslofac-18294
LegalEntity:id89f706391f6bba266e228288577d2082fc140403engus_sam_exclusionsusgsa-s4mr5cz3z
Organization:nameAKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVODus_trade_cslofac-53688
LegalEntity:nameOJSC KUYBYSHEV REFINERYengus_sam_exclusionsusgsa-s4mr5ct9w
LegalEntity:nameKUIBYSHEV REFINERYengus_sam_exclusionsusgsa-s4mr5cz3z
LegalEntity:nameOJSC Kuybyshev Refineryus_trade_csltrade-csl-2528f845bdb9c014e29c2a2e1483fe6306194fe61844abcb9d0aa59b
LegalEntity:nameOJSC KUYBYSHEV REFINERYengus_sam_exclusionsusgsa-s4mr5cs55
Organization:nameOJSC KUYBYSHEV REFINERYus_trade_cslofac-18294
LegalEntity:nameOJSC KUIBYSHEV REFINERYengus_sam_exclusionsusgsa-s4mr5cz40
Organization:nameOJSC KUYBYSHEV REFINERYengus_ofac_consofac-18294
Organization:nameAKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVODengus_ofac_sdnofac-53688
LegalEntity:notes(also OJSC KUYBYSHEV REFINERY)engus_sam_exclusionsusgsa-s4mr5cz40
LegalEntity:notes(also KUIBYSHEV REFINERY, OJSC KUIBYSHEV REFINERY)engus_sam_exclusionsusgsa-s4mr5ct9w
LegalEntity:notes(also OJSC KUYBYSHEV REFINERY)engus_sam_exclusionsusgsa-s4mr5cz3z
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18294
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-2528f845bdb9c014e29c2a2e1483fe6306194fe61844abcb9d0aa59b
Organization:programIdUS-RUSHARengus_ofac_sdnofac-53688
Organization:programIdUS-SSIengus_ofac_consofac-18294
Organization:registrationNumber1026300894179engus_ofac_sdnofac-53688
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53688engus_ofac_sdnofac-53688
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18294engus_ofac_consofac-18294
Organization:taxNumber6314006396engus_ofac_sdnofac-53688
Organization:topicssanctionengus_ofac_consofac-18294
Organization:topicssanctionengus_ofac_sdnofac-53688
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs55
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz3z
Organization:topicssanctionus_trade_cslofac-18294
Organization:topicssanctionus_trade_cslofac-53688
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct9w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz40
LegalEntity:topicsexport.controlus_trade_csltrade-csl-2528f845bdb9c014e29c2a2e1483fe6306194fe61844abcb9d0aa59b
LegalEntity:uniqueEntityIdV7MLFNNNGWA1engus_sam_exclusionsusgsa-s4mr5cz40
LegalEntity:uniqueEntityIdRWH7VNQ8PVZ3engus_sam_exclusionsusgsa-s4mr5cs55
LegalEntity:uniqueEntityIdH2C4J81B5CL6engus_sam_exclusionsusgsa-s4mr5cz3z
LegalEntity:uniqueEntityIdKAKDGJB9FKS7engus_sam_exclusionsusgsa-s4mr5ct9w
Organization:weakAliasAO KNPZengus_ofac_sdnofac-53688
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