Statements: OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ АСТРАХАНСКАЯ Д. 1, Г СЫЗРАНЬ, САМАРСКАЯ ОБЛАСТЬ, 446029ext_ru_egrulru-inn-6325004584
Organization:addressMoskvorechje street 105, Building 8, Moscow, 115523engus_ofac_consofac-18290
Organization:address1 Astrakhanskaya st., Syzran, Samara region, 446009engus_ofac_consofac-18290
Organization:address1 Astrakhanskaya st., Syzran, Samara region, 446009engus_ofac_sdnofac-18290
LegalEntity:address1 ASTRAKHANSKAYA ST., SYZRAN, SAMARA REGION, 446009engus_sam_exclusionsusgsa-s4mr5ct9r
LegalEntity:address1 ASTRAKHANSKAYA ST., SYZRAN, SAMARA REGION, 446009engus_sam_exclusionsusgsa-s4mr5cs51
Organization:addressРосійська Федерація, 446029, Самарська обл., м. Сизрань, вул. Астраханська, буд. 1ukrua_nsdc_sanctionsua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod
LegalEntity:addressMoskvorechje street 105, Building 8, Moscow, 115523us_trade_csltrade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab
Organization:addressMoskvorechje street 105, Building 8, Moscow, 115523engus_ofac_sdnofac-18290
LegalEntity:address1 Astrakhanskaya st., Syzran, 446009us_trade_csltrade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab
Organization:addressEntityaddr-73f30be67d411c323afcc873455e875331e8e38eus_ofac_consofac-18290
Organization:addressEntityaddr-86e3d424b3334aee6189dfb928062987af796db0us_ofac_sdnofac-18290
Organization:addressEntityaddr-73f30be67d411c323afcc873455e875331e8e38eus_ofac_sdnofac-18290
Organization:addressEntityaddr-86e3d424b3334aee6189dfb928062987af796db0us_ofac_consofac-18290
Organization:aliasSYZRAN REFINERYengus_ofac_sdnofac-18290
Organization:aliasAktsionerne tovarystvo "Syzranskyi naftopererobnyi zavod"ua_nsdc_sanctionsua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod
Organization:aliasOPEN JOINT-STOCK OIL AND GAS COMPANY SYZRANengus_ofac_sdnofac-18290
Organization:aliasOPEN JOINT-STOCK OIL AND GAS COMPANY SYZRANengus_ofac_consofac-18290
Organization:aliasSYZRAN REFINERYengus_ofac_consofac-18290
LegalEntity:aliasSyzran Refineryus_trade_csltrade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab
LegalEntity:aliasOpen Joint-Stock Oil and Gas Company Syzranus_trade_csltrade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab
Organization:countryruus_ofac_sdnofac-18290
LegalEntity:countryruus_trade_csltrade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs51
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ct9r
Organization:countryruus_ofac_consofac-18290
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs51
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz3p
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz3n
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct9r
Organization:emailsekr@snpz.rosneft.ruus_ofac_consofac-18290
Organization:emailsekr@snpz.rosneft.ruus_ofac_sdnofac-18290
Organization:id645cb2f49e6d5350cf11abaab8085114456db02bus_ofac_sdnofac-18290
Organization:id10775ebb88385a4609ac1be0ebd3e1501237d5e9us_ofac_consofac-18290
Organization:id2b4f6bc4a7e2006fa7243e650a92f6da54704254ua_nsdc_sanctionsua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod
Company:id48cbe0e0aeae6f11e254e1b1a6c2ee02df5f07e1ext_ru_egrulru-inn-6325004584
LegalEntity:idc452be22c6444a07ac4b19aeb994f0c46c2423efus_trade_csltrade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab
Organization:id270308f93c0ac0c43abbb7582188ea5605b74db6us_trade_cslofac-18290
LegalEntity:id0cffc5a9b2dbfd8b0d99131a5b250e77b995d6c6us_sam_exclusionsusgsa-s4mr5cs51
LegalEntity:idf85b093d2dd2efd203797a2cfa25cad959313a23us_sam_exclusionsusgsa-s4mr5ct9r
LegalEntity:idd9962aa6af8b52b27491203df1a26c6a3ab1ca00us_sam_exclusionsusgsa-s4mr5cz3p
LegalEntity:id260139a209d9cccc57109fbe43370dd78ccc8092us_sam_exclusionsusgsa-s4mr5cz3n
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
LegalEntity:nameSYZRAN REFINERYengus_sam_exclusionsusgsa-s4mr5cz3n
Organization:nameАО "СНПЗ"ua_nsdc_sanctionsua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod
LegalEntity:nameOJSC Syzran Refineryus_trade_csltrade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СЫЗРАНСКИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩИЙ ЗАВОД"ext_ru_egrulru-inn-6325004584
Organization:nameOJSC SYZRAN REFINERYus_trade_cslofac-18290
Organization:nameOJSC SYZRAN REFINERYengus_ofac_sdnofac-18290
LegalEntity:nameOJSC SYZRAN REFINERYengus_sam_exclusionsusgsa-s4mr5ct9r
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
Organization:nameАкціонерне товариство "Сизранський нафтопереробний завод"ua_nsdc_sanctionsua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod
LegalEntity:nameOPEN JOINT-STOCK OIL AND GAS COMPANY SYZRANengus_sam_exclusionsusgsa-s4mr5cz3p
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЫЗРАНСКИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩИЙ ЗАВОД"ext_ru_egrulru-inn-6325004584
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЫЗРАНСКИЙ НЕФТЕПЕРЕРАБЫТАВАЮЩИЙ ЗАВОД"ext_ru_egrulru-inn-6325004584
LegalEntity:nameOJSC SYZRAN REFINERYengus_sam_exclusionsusgsa-s4mr5cs51
Organization:nameАкционерное общество "Сызранский нефтеперерабатывающий завод"ua_nsdc_sanctionsua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod
Organization:nameJoint-Stock Company "Syzran Oil Refinery"ua_nsdc_sanctionsua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod
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
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
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_sdnofac-18290
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:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18290
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:registrationNumber1026303056823engus_ofac_sdnofac-18290
Organization:registrationNumber1026303056823engus_ofac_consofac-18290
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18290us_ofac_consofac-18290
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18290us_ofac_sdnofac-18290
Organization:taxNumber6325004584engus_ofac_consofac-18290
Organization:taxNumber6325004584engus_ofac_sdnofac-18290
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz3n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz3p
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct9r
LegalEntity:topicsexport.controlus_trade_csltrade-csl-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab
Organization:topicssanctionus_ofac_consofac-18290
Organization:topicssanctionus_ofac_sdnofac-18290
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs51
Organization:topicssanctionus_trade_cslofac-18290
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-25885-akcionerne-tovaristvo-sizranskij-naftopererobnij-zavod
LegalEntity:uniqueEntityIdD1L6QJLAJM17engus_sam_exclusionsusgsa-s4mr5cz3p
LegalEntity:uniqueEntityIdTANQQ1B6QMS7engus_sam_exclusionsusgsa-s4mr5ct9r
LegalEntity:uniqueEntityIdPK8XSJ79G4G4engus_sam_exclusionsusgsa-s4mr5cz3n
LegalEntity:uniqueEntityIdUMU3VLBXAU98engus_sam_exclusionsusgsa-s4mr5cs51
Organization:weakAliasOAO SNPSengus_ofac_sdnofac-18290
Organization:weakAliasOAO SNPSengus_ofac_consofac-18290
  • 1 - 98 of 98
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting