Canonical ID: NK-StzRPCrPxgfM69A6RqXJBK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ АСТРАХАНСКАЯ Д. 1, Г СЫЗРАНЬ, САМАРСКАЯ ОБЛАСТЬ, 446029 | ext_ru_egrul | ru-inn-6325004584 | ||||
Organization:address | Moskvorechje street 105, Building 8, Moscow, 115523 | eng | us_ofac_cons | ofac-18290 | |||
Organization:address | 1 Astrakhanskaya st., Syzran, Samara region, 446009 | eng | us_ofac_cons | ofac-18290 | |||
Organization:address | 1 Astrakhanskaya st., Syzran, Samara region, 446009 | eng | us_ofac_sdn | ofac-18290 | |||
LegalEntity:address | 1 ASTRAKHANSKAYA ST., SYZRAN, SAMARA REGION, 446009 | eng | us_sam_exclusions | usgsa-s4mr5ct9r | |||
LegalEntity:address | 1 ASTRAKHANSKAYA ST., SYZRAN, SAMARA REGION, 446009 | eng | us_sam_exclusions | usgsa-s4mr5cs51 | |||
Organization:address | Російська Федерація, 446029, Самарська обл., м. Сизрань, вул. Астраханська, буд. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod | |||
LegalEntity:address | Moskvorechje street 105, Building 8, Moscow, 115523 | us_trade_csl | trade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab | ||||
Organization:address | Moskvorechje street 105, Building 8, Moscow, 115523 | eng | us_ofac_sdn | ofac-18290 | |||
LegalEntity:address | 1 Astrakhanskaya st., Syzran, 446009 | us_trade_csl | trade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab | ||||
Organization:addressEntity | addr-73f30be67d411c323afcc873455e875331e8e38e | us_ofac_cons | ofac-18290 | ||||
Organization:addressEntity | addr-86e3d424b3334aee6189dfb928062987af796db0 | us_ofac_sdn | ofac-18290 | ||||
Organization:addressEntity | addr-73f30be67d411c323afcc873455e875331e8e38e | us_ofac_sdn | ofac-18290 | ||||
Organization:addressEntity | addr-86e3d424b3334aee6189dfb928062987af796db0 | us_ofac_cons | ofac-18290 | ||||
Organization:alias | SYZRAN REFINERY | eng | us_ofac_sdn | ofac-18290 | |||
Organization:alias | Aktsionerne tovarystvo "Syzranskyi naftopererobnyi zavod" | ua_nsdc_sanctions | ua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod | ||||
Organization:alias | OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN | eng | us_ofac_sdn | ofac-18290 | |||
Organization:alias | OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN | eng | us_ofac_cons | ofac-18290 | |||
Organization:alias | SYZRAN REFINERY | eng | us_ofac_cons | ofac-18290 | |||
LegalEntity:alias | Syzran Refinery | us_trade_csl | trade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab | ||||
LegalEntity:alias | Open Joint-Stock Oil and Gas Company Syzran | us_trade_csl | trade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab | ||||
Organization:country | ru | us_ofac_sdn | ofac-18290 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs51 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ct9r | ||||
Organization:country | ru | us_ofac_cons | ofac-18290 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs51 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz3p | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz3n | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct9r | ||||
Organization:email | sekr@snpz.rosneft.ru | us_ofac_cons | ofac-18290 | ||||
Organization:email | sekr@snpz.rosneft.ru | us_ofac_sdn | ofac-18290 | ||||
Organization:id | 645cb2f49e6d5350cf11abaab8085114456db02b | us_ofac_sdn | ofac-18290 | ||||
Organization:id | 10775ebb88385a4609ac1be0ebd3e1501237d5e9 | us_ofac_cons | ofac-18290 | ||||
Organization:id | 2b4f6bc4a7e2006fa7243e650a92f6da54704254 | ua_nsdc_sanctions | ua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod | ||||
Company:id | 48cbe0e0aeae6f11e254e1b1a6c2ee02df5f07e1 | ext_ru_egrul | ru-inn-6325004584 | ||||
LegalEntity:id | c452be22c6444a07ac4b19aeb994f0c46c2423ef | us_trade_csl | trade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab | ||||
Organization:id | 270308f93c0ac0c43abbb7582188ea5605b74db6 | us_trade_csl | ofac-18290 | ||||
LegalEntity:id | 0cffc5a9b2dbfd8b0d99131a5b250e77b995d6c6 | us_sam_exclusions | usgsa-s4mr5cs51 | ||||
LegalEntity:id | f85b093d2dd2efd203797a2cfa25cad959313a23 | us_sam_exclusions | usgsa-s4mr5ct9r | ||||
LegalEntity:id | d9962aa6af8b52b27491203df1a26c6a3ab1ca00 | us_sam_exclusions | usgsa-s4mr5cz3p | ||||
LegalEntity:id | 260139a209d9cccc57109fbe43370dd78ccc8092 | us_sam_exclusions | usgsa-s4mr5cz3n | ||||
Company:incorporationDate | 2002-09-05 | ext_ru_egrul | ru-inn-6325004584 | ||||
Organization:innCode | 6325004584 | ua_nsdc_sanctions | ua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod | ||||
Company:innCode | 6325004584 | ext_ru_egrul | ru-inn-6325004584 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6325004584 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod | ||||
Company:kppCode | 632501001 | ext_ru_egrul | ru-inn-6325004584 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-6325004584 | ||||
LegalEntity:name | SYZRAN REFINERY | eng | us_sam_exclusions | usgsa-s4mr5cz3n | |||
Organization:name | АО "СНПЗ" | ua_nsdc_sanctions | ua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod | ||||
LegalEntity:name | OJSC Syzran Refinery | us_trade_csl | trade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СЫЗРАНСКИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩИЙ ЗАВОД" | ext_ru_egrul | ru-inn-6325004584 | ||||
Organization:name | OJSC SYZRAN REFINERY | us_trade_csl | ofac-18290 | ||||
Organization:name | OJSC SYZRAN REFINERY | eng | us_ofac_sdn | ofac-18290 | |||
LegalEntity:name | OJSC SYZRAN REFINERY | eng | us_sam_exclusions | usgsa-s4mr5ct9r | |||
Organization:name | Акціонерне товариство "Сизранський нафтопереробний завод" | ukr | ua_nsdc_sanctions | ua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod | |||
Organization:name | SNPZ JSC | ua_nsdc_sanctions | ua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod | ||||
Organization:name | OJSC SYZRAN REFINERY | eng | us_ofac_cons | ofac-18290 | |||
Organization:name | Акціонерне товариство "Сизранський нафтопереробний завод" | ua_nsdc_sanctions | ua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod | ||||
LegalEntity:name | OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN | eng | us_sam_exclusions | usgsa-s4mr5cz3p | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЫЗРАНСКИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩИЙ ЗАВОД" | ext_ru_egrul | ru-inn-6325004584 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЫЗРАНСКИЙ НЕФТЕПЕРЕРАБЫТАВАЮЩИЙ ЗАВОД" | ext_ru_egrul | ru-inn-6325004584 | ||||
LegalEntity:name | OJSC SYZRAN REFINERY | eng | us_sam_exclusions | usgsa-s4mr5cs51 | |||
Organization:name | Акционерное общество "Сызранский нефтеперерабатывающий завод" | ua_nsdc_sanctions | ua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod | ||||
Organization:name | Joint-Stock Company "Syzran Oil Refinery" | ua_nsdc_sanctions | ua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod | ||||
LegalEntity:notes | (also SYZRAN REFINERY, OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN) | eng | us_sam_exclusions | usgsa-s4mr5ct9r | |||
LegalEntity:notes | (also OJSC SYZRAN REFINERY) | eng | us_sam_exclusions | usgsa-s4mr5cz3p | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18290 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_sdn | ofac-18290 | |||
LegalEntity:notes | (also OJSC SYZRAN REFINERY) | eng | us_sam_exclusions | usgsa-s4mr5cz3n | |||
Company:ogrnCode | 1026303056823 | ext_ru_egrul | ru-inn-6325004584 | ||||
Organization:ogrnCode | 1026303056823 | ua_nsdc_sanctions | ua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18290 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18290 | |||
Organization:registrationNumber | 1026303056823 | eng | us_ofac_sdn | ofac-18290 | |||
Organization:registrationNumber | 1026303056823 | eng | us_ofac_cons | ofac-18290 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18290 | us_ofac_cons | ofac-18290 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18290 | us_ofac_sdn | ofac-18290 | ||||
Organization:taxNumber | 6325004584 | eng | us_ofac_cons | ofac-18290 | |||
Organization:taxNumber | 6325004584 | eng | us_ofac_sdn | ofac-18290 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz3n | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz3p | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct9r | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18290 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18290 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs51 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18290 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod | ||||
LegalEntity:uniqueEntityId | D1L6QJLAJM17 | eng | us_sam_exclusions | usgsa-s4mr5cz3p | |||
LegalEntity:uniqueEntityId | TANQQ1B6QMS7 | eng | us_sam_exclusions | usgsa-s4mr5ct9r | |||
LegalEntity:uniqueEntityId | PK8XSJ79G4G4 | eng | us_sam_exclusions | usgsa-s4mr5cz3n | |||
LegalEntity:uniqueEntityId | UMU3VLBXAU98 | eng | us_sam_exclusions | usgsa-s4mr5cs51 | |||
Organization:weakAlias | OAO SNPS | eng | us_ofac_sdn | ofac-18290 | |||
Organization:weakAlias | OAO SNPS | eng | us_ofac_cons | ofac-18290 | |||