Statements: SYZRAN REFINERY

Canonical ID: NK-StzRPCrPxgfM69A6RqXJBK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1 ASTRAKHANSKAYA ST., SYZRAN, SAMARA REGION, RUS, 446009engus_sam_exclusionsusgsa-s4mr5ct9r
LegalEntity:address1 ASTRAKHANSKAYA ST., SYZRAN, SAMARA REGION, RUS, 446009engus_sam_exclusionsusgsa-s4mr5cs51
LegalEntity:addressMoskvorechje street 105, Building 8, Moscow, 115523us_trade_csltrade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab
LegalEntity:address1 Astrakhanskaya st., Syzran, 446009us_trade_csltrade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab
Organization:addressРосійська Федерація, 446029, Самарська обл., м. Сизрань, вул. Астраханська, буд. 1ukrua_nsdc_sanctionsua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod
Organization:addressMoskvorechje street 105, Building 8, 115523 Moscowengus_ofac_consofac-18290
Organization:address1 Astrakhanskaya st., 446009 Syzranengus_ofac_consofac-18290
Company:addressУЛ АСТРАХАНСКАЯ Д. 1, Г СЫЗРАНЬ, САМАРСКАЯ ОБЛАСТЬ, 446029ext_ru_egrulru-inn-6325004584
Organization:addressEntityaddr-863005028c978fe10540c64577f77d78f68eaaaeengus_ofac_consofac-18290
Organization:addressEntityaddr-845dec09a017c1beae6f63bfcc920d65ef828828engus_ofac_consofac-18290
LegalEntity:aliasOpen Joint-Stock Oil and Gas Company Syzranus_trade_csltrade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab
Organization:aliasOPEN JOINT-STOCK OIL AND GAS COMPANY SYZRANengus_ofac_consofac-18290
Organization:aliasSYZRAN REFINERYengus_ofac_consofac-18290
Organization:aliasAktsionerne tovarystvo "Syzranskyi naftopererobnyi zavod"ua_nsdc_sanctionsua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod
LegalEntity:aliasSyzran Refineryus_trade_csltrade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab
Organization:countryruengus_ofac_consofac-18290
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs51
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct9r
LegalEntity:countryruus_trade_csltrade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz3p
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs51
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct9r
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz3n
Organization:emailsekr@snpz.rosneft.ruengus_ofac_consofac-18290
Organization:id4ea8cd6be439a86cf0c89997b58294c6c3aab0fbua_nsdc_sanctionsua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod
LegalEntity:idc452be22c6444a07ac4b19aeb994f0c46c2423efus_trade_csltrade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab
Organization:id270308f93c0ac0c43abbb7582188ea5605b74db6us_trade_cslofac-18290
Company:id48cbe0e0aeae6f11e254e1b1a6c2ee02df5f07e1ext_ru_egrulru-inn-6325004584
LegalEntity:id055e317cc2fa2ae290416ddbd2eaea6a4ddcba54engus_sam_exclusionsusgsa-s4mr5cs51
LegalEntity:id676717f4b9de4de8cf18a219a9d47b79daa00b5cengus_sam_exclusionsusgsa-s4mr5ct9r
LegalEntity:ida9874cb550543834affb19d87965f39fb3d9db3fengus_sam_exclusionsusgsa-s4mr5cz3p
LegalEntity:id882993b5a82151d2a9eb54c1e1b5aa3c35597627engus_sam_exclusionsusgsa-s4mr5cz3n
Organization:id71c11c126c53703c73052211c265ee0f73ceb229engus_ofac_consofac-18290
Company:incorporationDate2002-09-05ext_ru_egrulru-inn-6325004584
Organization:innCode6325004584ua_nsdc_sanctionsua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod
Company:innCode6325004584ext_ru_egrulru-inn-6325004584
Company:jurisdictionruext_ru_egrulru-inn-6325004584
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod
Company:kppCode632501001ext_ru_egrulru-inn-6325004584
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-6325004584
Organization:nameАО "СНПЗ"ua_nsdc_sanctionsua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod
LegalEntity:nameSYZRAN REFINERYengus_sam_exclusionsusgsa-s4mr5cz3n
Organization:nameJoint-Stock Company "Syzran Oil Refinery"ua_nsdc_sanctionsua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СЫЗРАНСКИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩИЙ ЗАВОД"ext_ru_egrulru-inn-6325004584
LegalEntity:nameOJSC SYZRAN REFINERYengus_sam_exclusionsusgsa-s4mr5ct9r
LegalEntity:nameOJSC Syzran Refineryus_trade_csltrade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab
LegalEntity:nameOJSC SYZRAN REFINERYengus_sam_exclusionsusgsa-s4mr5cs51
LegalEntity:nameOPEN JOINT-STOCK OIL AND GAS COMPANY SYZRANengus_sam_exclusionsusgsa-s4mr5cz3p
Organization:nameАкціонерне товариство "Сизранський нафтопереробний завод"ukrua_nsdc_sanctionsua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod
Organization:nameSNPZ JSCua_nsdc_sanctionsua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod
Organization:nameOJSC SYZRAN REFINERYengus_ofac_consofac-18290
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЫЗРАНСКИЙ НЕФТЕПЕРЕРАБЫТАВАЮЩИЙ ЗАВОД"ext_ru_egrulru-inn-6325004584
Organization:nameOJSC SYZRAN REFINERYus_trade_cslofac-18290
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЫЗРАНСКИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩИЙ ЗАВОД"ext_ru_egrulru-inn-6325004584
Organization:nameАкционерное общество "Сызранский нефтеперерабатывающий завод"ua_nsdc_sanctionsua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod
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-18290
LegalEntity:notes(also SYZRAN REFINERY, OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN)engus_sam_exclusionsusgsa-s4mr5ct9r
LegalEntity:notes(also OJSC SYZRAN REFINERY)engus_sam_exclusionsusgsa-s4mr5cz3p
LegalEntity:notes(also OJSC SYZRAN REFINERY)engus_sam_exclusionsusgsa-s4mr5cz3n
Company:ogrnCode1026303056823ext_ru_egrulru-inn-6325004584
Organization:ogrnCode1026303056823ua_nsdc_sanctionsua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab
Organization:programIdUS-SSIengus_ofac_consofac-18290
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18290engus_ofac_consofac-18290
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz3n
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod
Organization:topicssanctionus_trade_cslofac-18290
LegalEntity:topicsexport.controlus_trade_csltrade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab
Organization:topicssanctionengus_ofac_consofac-18290
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs51
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz3p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct9r
LegalEntity:uniqueEntityIdTANQQ1B6QMS7engus_sam_exclusionsusgsa-s4mr5ct9r
LegalEntity:uniqueEntityIdPK8XSJ79G4G4engus_sam_exclusionsusgsa-s4mr5cz3n
LegalEntity:uniqueEntityIdUMU3VLBXAU98engus_sam_exclusionsusgsa-s4mr5cs51
LegalEntity:uniqueEntityIdD1L6QJLAJM17engus_sam_exclusionsusgsa-s4mr5cz3p
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