Statements: NOVOKUIBYSHEVSK REFINERY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNOVOKUIBYSHEVSK, SAMARA REGION, RUS, 446207engus_sam_exclusionsusgsa-s4mr5cs4s
Organization:addressUl. Osipenko D. 12, Str. 1, 446207 Novokuybyshevskengus_ofac_sdnofac-18282
LegalEntity:addressNOVOKUIBYSHEVSK, SAMARA REGION, RUS, 446207engus_sam_exclusionsusgsa-s4mr5ct9h
LegalEntity:addressNovokuibyshevsk, 446207us_trade_csltrade-csl-e317682c2f405fe92a1db31fcc74d9a5727c90666f87e8e44dc93284
Organization:addressUl. Osipenko D. 12, Str. 1, 446207 Novokuybyshevskengus_ofac_consofac-18282
Organization:addressEntityaddr-f5c68a270231efb2c563fa92c37858917e11e553engus_ofac_consofac-18282
Organization:addressEntityaddr-f5c68a270231efb2c563fa92c37858917e11e553engus_ofac_sdnofac-18282
LegalEntity:aliasNovokuibyshevsk Refineryus_trade_csltrade-csl-e317682c2f405fe92a1db31fcc74d9a5727c90666f87e8e44dc93284
Organization:aliasOJSC Novokuybyshev Refineryengus_ofac_consofac-18282
Organization:aliasNOVOKUIBYSHEVSK REFINERYengus_ofac_consofac-18282
Organization:aliasNOVOKUIBYSHEVSK REFINERYengus_ofac_sdnofac-18282
Organization:aliasOJSC Novokuybyshev Refineryengus_ofac_sdnofac-18282
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct9h
Organization:countryruengus_ofac_consofac-18282
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs4s
Organization:countryruengus_ofac_sdnofac-18282
LegalEntity:countryruus_trade_csltrade-csl-e317682c2f405fe92a1db31fcc74d9a5727c90666f87e8e44dc93284
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz2v
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz2t
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct9h
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs4s
Organization:emailsekr@nknpz.rosneft.ruengus_ofac_consofac-18282
Organization:emailsekr@nknpz.rosneft.ruengus_ofac_sdnofac-18282
LegalEntity:id8f3d77290ac0ecfdacd38b4bf84c7b326ad6f5cbengus_sam_exclusionsusgsa-s4mr5cz2t
LegalEntity:id052d9edbef7db7216d38d13d0daa2104eec28b2dengus_sam_exclusionsusgsa-s4mr5cz2v
LegalEntity:id386fa8725817e8ed53780bfd320c7a93a84c4008us_trade_csltrade-csl-e317682c2f405fe92a1db31fcc74d9a5727c90666f87e8e44dc93284
Organization:id934518563841785531eb68b8062f2dae3f7bf457us_trade_cslofac-18282
LegalEntity:id92a23aa88d2ae1bad72c87e33214b847bcc678c5engus_sam_exclusionsusgsa-s4mr5ct9h
Organization:id86082b70dd9831ecc8a15e6081af7067da951f65engus_ofac_sdnofac-18282
LegalEntity:idfb22457934045a75f57e0ea0e73ea92ec69272b4engus_sam_exclusionsusgsa-s4mr5cs4s
Organization:id6caf09e0dfb9c1a1c67ffcba0dbf6a2f9c4781b5engus_ofac_consofac-18282
LegalEntity:nameOJSC NOVOKUYBYSHEV REFINERYengus_sam_exclusionsusgsa-s4mr5ct9h
LegalEntity:nameOJSC NOVOKUYBYSHEV REFINERYengus_sam_exclusionsusgsa-s4mr5cs4s
Organization:nameOJSC NOVOKUYBYSHEV REFINERYengus_ofac_sdnofac-18282
LegalEntity:nameOJSC Novokuybyshev Refineryus_trade_csltrade-csl-e317682c2f405fe92a1db31fcc74d9a5727c90666f87e8e44dc93284
Organization:nameOJSC NOVOKUYBYSHEV REFINERYus_trade_cslofac-18282
LegalEntity:nameOJSC NOVOKUYBYSHEV REFINERYengus_sam_exclusionsusgsa-s4mr5cz2v
LegalEntity:nameNOVOKUIBYSHEVSK REFINERYengus_sam_exclusionsusgsa-s4mr5cz2t
Organization:nameOJSC NOVOKUYBYSHEV REFINERYengus_ofac_consofac-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
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
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
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-e317682c2f405fe92a1db31fcc74d9a5727c90666f87e8e44dc93284
Organization:programIdUS-SSIengus_ofac_consofac-18282
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18282
Organization:registrationNumber1026303118126engus_ofac_consofac-18282
Organization:registrationNumber1026303118126engus_ofac_sdnofac-18282
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18282engus_ofac_sdnofac-18282
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18282engus_ofac_consofac-18282
Organization:taxNumber6330000553engus_ofac_sdnofac-18282
Organization:taxNumber6330000553engus_ofac_consofac-18282
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz2t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs4s
Organization:topicssanctionus_trade_cslofac-18282
Organization:topicssanctionengus_ofac_consofac-18282
LegalEntity:topicsexport.controlus_trade_csltrade-csl-e317682c2f405fe92a1db31fcc74d9a5727c90666f87e8e44dc93284
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct9h
Organization:topicssanctionengus_ofac_sdnofac-18282
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz2v
LegalEntity:uniqueEntityIdJK55YK2QLBY6engus_sam_exclusionsusgsa-s4mr5ct9h
LegalEntity:uniqueEntityIdX232L4B75KU6engus_sam_exclusionsusgsa-s4mr5cz2v
LegalEntity:uniqueEntityIdLJ1CSTASV2L9engus_sam_exclusionsusgsa-s4mr5cz2t
LegalEntity:uniqueEntityIdC1UZY52MRZL3engus_sam_exclusionsusgsa-s4mr5cs4s
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