Statements: NOVOKUIBYSHEVSK REFINERY

Canonical ID: NK-UFRt2ZAA2iz6FiRuxnSPcb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNOVOKUIBYSHEVSK, SAMARA REGION, 446207engus_sam_exclusionsusgsa-s4mr5cs4s
Organization:addressРосійська Федерація, 446207, Самарська обл., м. Новокуйбишевськ, вул. Осипенка, буд. 12 (к. 1 )ukrua_nsdc_sanctionsua-nsdc-25886-akcionerne-tovaristvo-novokujbisevskij-naftopererobnij-zavod
LegalEntity:addressNovokuibyshevsk, 446207us_trade_csltrade-csl-e317682c2f405fe92a1db31fcc74d9a5727c90666f87e8e44dc93284
Organization:addressUl. Osipenko D. 12, Str. 1, 446207 Novokuybyshevskengus_ofac_sdnofac-18282
Organization:addressUl. Osipenko D. 12, Str. 1, 446207 Novokuybyshevskengus_ofac_consofac-18282
Company:addressУЛ ОСИПЕНКО ЗД. 12 СТР. 1, Г НОВОКУЙБЫШЕВСК, САМАРСКАЯ ОБЛАСТЬ, 446207ext_ru_egrulru-inn-6330000553
LegalEntity:addressNOVOKUIBYSHEVSK, SAMARA REGION, 446207engus_sam_exclusionsusgsa-s4mr5ct9h
Organization:addressEntityaddr-f5c68a270231efb2c563fa92c37858917e11e553us_ofac_sdnofac-18282
Organization:addressEntityaddr-f5c68a270231efb2c563fa92c37858917e11e553us_ofac_consofac-18282
Organization:aliasAktsionerne tovarystvo "Novokuibyshevskyi naftopererobnyi zavod"ua_nsdc_sanctionsua-nsdc-25886-akcionerne-tovaristvo-novokujbisevskij-naftopererobnij-zavod
LegalEntity:aliasNovokuibyshevsk Refineryus_trade_csltrade-csl-e317682c2f405fe92a1db31fcc74d9a5727c90666f87e8e44dc93284
Organization:aliasOJSC Novokuybyshev Refineryengus_ofac_sdnofac-18282
Organization:aliasNOVOKUIBYSHEVSK REFINERYengus_ofac_consofac-18282
Organization:aliasNOVOKUIBYSHEVSK REFINERYengus_ofac_sdnofac-18282
Organization:aliasOJSC Novokuybyshev Refineryengus_ofac_consofac-18282
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ct9h
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs4s
Organization:countryruus_ofac_consofac-18282
Organization:countryruus_ofac_sdnofac-18282
LegalEntity:countryruus_trade_csltrade-csl-e317682c2f405fe92a1db31fcc74d9a5727c90666f87e8e44dc93284
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz2v
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs4s
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz2t
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct9h
Organization:emailsekr@nknpz.rosneft.ruus_ofac_sdnofac-18282
Organization:emailsekr@nknpz.rosneft.ruus_ofac_consofac-18282
Company:idd583b6e221a6fc9b2e7a2897de9712e0c44101fbext_ru_egrulru-inn-6330000553
Organization:id232c4d2272373feb5b6bc22da38842b9dfc4c1c8ua_nsdc_sanctionsua-nsdc-25886-akcionerne-tovaristvo-novokujbisevskij-naftopererobnij-zavod
LegalEntity:id386fa8725817e8ed53780bfd320c7a93a84c4008us_trade_csltrade-csl-e317682c2f405fe92a1db31fcc74d9a5727c90666f87e8e44dc93284
Organization:id934518563841785531eb68b8062f2dae3f7bf457us_trade_cslofac-18282
LegalEntity:id822050f1bbcc6b7917b386243aaef54c47dfbf07us_sam_exclusionsusgsa-s4mr5cz2t
LegalEntity:id3130e0b8654a4afa68bac1dc7f3adee58ce9e2e6us_sam_exclusionsusgsa-s4mr5cs4s
LegalEntity:id0d1cce0fe4c988df44a6fbbaf27ae3ccd8927fa8us_sam_exclusionsusgsa-s4mr5ct9h
LegalEntity:id481406712b31fa2def978ecefdb230692dff59f5us_sam_exclusionsusgsa-s4mr5cz2v
Organization:id7b4a3bc7c96476ca4d82b7446ec184139c1de5b6us_ofac_sdnofac-18282
Organization:id231db89a498a5e27b1e05b583524f34f4cb12716us_ofac_consofac-18282
Company:incorporationDate2002-09-05ext_ru_egrulru-inn-6330000553
Company:innCode6330000553ext_ru_egrulru-inn-6330000553
Organization:innCode6330000553ua_nsdc_sanctionsua-nsdc-25886-akcionerne-tovaristvo-novokujbisevskij-naftopererobnij-zavod
Company:jurisdictionruext_ru_egrulru-inn-6330000553
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-25886-akcionerne-tovaristvo-novokujbisevskij-naftopererobnij-zavod
Company:kppCode633001001ext_ru_egrulru-inn-6330000553
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-6330000553
Organization:nameNК NPZ JSCua_nsdc_sanctionsua-nsdc-25886-akcionerne-tovaristvo-novokujbisevskij-naftopererobnij-zavod
Organization:nameАО "НК НПЗ"ua_nsdc_sanctionsua-nsdc-25886-akcionerne-tovaristvo-novokujbisevskij-naftopererobnij-zavod
Organization:nameАкционерное общество "Новокуйбышевский нефтеперерабатывающий завод"ua_nsdc_sanctionsua-nsdc-25886-akcionerne-tovaristvo-novokujbisevskij-naftopererobnij-zavod
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОКУЙБЫШЕВСКИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩИЙ ЗАВОД"ext_ru_egrulru-inn-6330000553
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОКУЙБЫШЕВСКИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩИЙ ЗАВОД"ext_ru_egrulru-inn-6330000553
LegalEntity:nameNOVOKUIBYSHEVSK REFINERYengus_sam_exclusionsusgsa-s4mr5cz2t
LegalEntity:nameOJSC NOVOKUYBYSHEV REFINERYengus_sam_exclusionsusgsa-s4mr5cs4s
LegalEntity:nameOJSC NOVOKUYBYSHEV REFINERYengus_sam_exclusionsusgsa-s4mr5cz2v
Organization:nameOJSC NOVOKUYBYSHEV REFINERYengus_ofac_sdnofac-18282
LegalEntity:nameOJSC Novokuybyshev Refineryus_trade_csltrade-csl-e317682c2f405fe92a1db31fcc74d9a5727c90666f87e8e44dc93284
LegalEntity:nameOJSC NOVOKUYBYSHEV REFINERYengus_sam_exclusionsusgsa-s4mr5ct9h
Organization:nameOJSC NOVOKUYBYSHEV REFINERYengus_ofac_consofac-18282
Organization:nameJoint-Stock Company "Novokuibyshevsky Refinery"ua_nsdc_sanctionsua-nsdc-25886-akcionerne-tovaristvo-novokujbisevskij-naftopererobnij-zavod
Organization:nameАкціонерне товариство "Новокуйбишевський нафтопереробний завод"ua_nsdc_sanctionsua-nsdc-25886-akcionerne-tovaristvo-novokujbisevskij-naftopererobnij-zavod
Organization:nameOJSC NOVOKUYBYSHEV REFINERYus_trade_cslofac-18282
Organization:nameАкціонерне товариство "Новокуйбишевський нафтопереробний завод"ukrua_nsdc_sanctionsua-nsdc-25886-akcionerne-tovaristvo-novokujbisevskij-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_sdnofac-18282
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-18282
LegalEntity:notes(also OJSC NOVOKUYBYSHEV REFINERY)engus_sam_exclusionsusgsa-s4mr5cz2t
LegalEntity:notes(also NOVOKUIBYSHEVSK REFINERY, OJSC NOVOKUYBYSHEV REFINERY)engus_sam_exclusionsusgsa-s4mr5cs4s
LegalEntity:notes(also OJSC NOVOKUYBYSHEV REFINERY)engus_sam_exclusionsusgsa-s4mr5cz2v
Organization:ogrnCode1026303118126ua_nsdc_sanctionsua-nsdc-25886-akcionerne-tovaristvo-novokujbisevskij-naftopererobnij-zavod
Company:ogrnCode1026303118126ext_ru_egrulru-inn-6330000553
Organization:programIdUS-SSIengus_ofac_consofac-18282
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25886-akcionerne-tovaristvo-novokujbisevskij-naftopererobnij-zavod
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18282
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-e317682c2f405fe92a1db31fcc74d9a5727c90666f87e8e44dc93284
Organization:registrationNumber1026303118126engus_ofac_consofac-18282
Organization:registrationNumber1026303118126engus_ofac_sdnofac-18282
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18282us_ofac_consofac-18282
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18282us_ofac_sdnofac-18282
Organization:taxNumber6330000553engus_ofac_consofac-18282
Organization:taxNumber6330000553engus_ofac_sdnofac-18282
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-25886-akcionerne-tovaristvo-novokujbisevskij-naftopererobnij-zavod
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct9h
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz2t
Organization:topicssanctionus_trade_cslofac-18282
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz2v
LegalEntity:topicsexport.controlus_trade_csltrade-csl-e317682c2f405fe92a1db31fcc74d9a5727c90666f87e8e44dc93284
Organization:topicssanctionus_ofac_sdnofac-18282
Organization:topicssanctionus_ofac_consofac-18282
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs4s
LegalEntity:uniqueEntityIdLJ1CSTASV2L9engus_sam_exclusionsusgsa-s4mr5cz2t
LegalEntity:uniqueEntityIdC1UZY52MRZL3engus_sam_exclusionsusgsa-s4mr5cs4s
LegalEntity:uniqueEntityIdX232L4B75KU6engus_sam_exclusionsusgsa-s4mr5cz2v
LegalEntity:uniqueEntityIdJK55YK2QLBY6engus_sam_exclusionsusgsa-s4mr5ct9h
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