Statements: OJSC KUIBYSHEV REFINERY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	25 Groznenskaya st., Samara, 443004	us_trade_csl	`trade-csl-2528f845bdb9c014e29c2a2e1483fe6306194fe61844abcb9d0aa59b`	2024-07-05
`LegalEntity:alias`	Kuibyshev Refinery	us_trade_csl	`trade-csl-2528f845bdb9c014e29c2a2e1483fe6306194fe61844abcb9d0aa59b`	2024-07-05
`LegalEntity:alias`	OJSC Kuibyshev Refinery	us_trade_csl	`trade-csl-2528f845bdb9c014e29c2a2e1483fe6306194fe61844abcb9d0aa59b`	2024-07-05
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-2528f845bdb9c014e29c2a2e1483fe6306194fe61844abcb9d0aa59b`	2024-07-05
`Organization:id`	dc6a3d68db673b3e6ff61ca1fb9fbfa90cf1fdf9	us_trade_csl	`ofac-18294`	2024-05-07
`LegalEntity:id`	952f986055ec6e6ea6825fdb64697f2fb7638e0d	us_trade_csl	`trade-csl-2528f845bdb9c014e29c2a2e1483fe6306194fe61844abcb9d0aa59b`	2025-09-01
`Organization:id`	46b71047233383362d51137c8a6c63e54f174037	us_trade_csl	`ofac-53688`	2025-10-23
`Organization:name`	AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD	us_trade_csl	`ofac-53688`	2025-10-23
`LegalEntity:name`	OJSC Kuybyshev Refinery	us_trade_csl	`trade-csl-2528f845bdb9c014e29c2a2e1483fe6306194fe61844abcb9d0aa59b`	2024-07-05
`Organization:name`	OJSC KUYBYSHEV REFINERY	us_trade_csl	`ofac-18294`	2024-05-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-2528f845bdb9c014e29c2a2e1483fe6306194fe61844abcb9d0aa59b`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-2528f845bdb9c014e29c2a2e1483fe6306194fe61844abcb9d0aa59b`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-53688`	2025-10-23
`Organization:topics`	sanction	us_trade_csl	`ofac-18294`	2025-07-17

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