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Canonical ID: NK-dGTy6CWMbWPCoUfkC5GCdE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ACHINSK REFINERY INDUSTRIAL AREA, BOLSHEULUISKY DISTRICT, KRASNOYARSK TERRITORY, RUS, 662110 | eng | us_sam_exclusions | usgsa-s4mr5ct9t | |||
LegalEntity:address | ACHINSK REFINERY INDUSTRIAL AREA, BOLSHEULUISKY DISTRICT, KRASNOYARSK TERRITORY, RUS, 662110 | eng | us_sam_exclusions | usgsa-s4mr5cs53 | |||
LegalEntity:address | Achinsk Refinery industrial area, Bolsheuluisky district, 662110 | us_trade_csl | trade-csl-b66be84883ad4a3016bee6fa8c2c9877eebc02b87d13d2cc16690501 | ||||
Organization:address | Achinsk Refinery industrial area, Bolsheuluisky district, 662110 Krasnoyarsk territory | eng | us_ofac_cons | ofac-18292 | |||
Organization:address | Російська Федерація, 662110, Красноярський край, Великоулуйський р-н, промисловий район Промзона НПЗ | ukr | ua_nsdc_sanctions | ua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii | |||
Company:address | СТР. 1, БОЛЬШЕУЛУЙСКИЙ СЕЛЬСОВЕТ, КРАСНОЯРСКИЙ КРАЙ | ext_ru_egrul | ru-inn-2443000518 | ||||
Company:address | Р-Н ПРОМЗОНА НПЗ СТР. 1, КРАСНОЯРСКИЙ КРАЙ | ext_ru_egrul | ru-inn-2443000518 | ||||
Organization:addressEntity | addr-e8b1ddb70ab12c93d4559584e0afef964b072ac1 | eng | us_ofac_cons | ofac-18292 | |||
Organization:alias | OAO ACHINSK OIL REFINERY VNK | eng | us_ofac_cons | ofac-18292 | |||
Organization:alias | ACHINSK REFINERY | eng | us_ofac_cons | ofac-18292 | |||
LegalEntity:alias | Achinsk Refinery | us_trade_csl | trade-csl-b66be84883ad4a3016bee6fa8c2c9877eebc02b87d13d2cc16690501 | ||||
LegalEntity:alias | OAO Achinsk Oil Refinery VNK | us_trade_csl | trade-csl-b66be84883ad4a3016bee6fa8c2c9877eebc02b87d13d2cc16690501 | ||||
Organization:alias | Aktsionerne tovarystvo "Achynskyi naftopererobnyi zavod Skhidnoyi naftovoyi kompaniyi" | ua_nsdc_sanctions | ua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs53 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-b66be84883ad4a3016bee6fa8c2c9877eebc02b87d13d2cc16690501 | ||||
Organization:country | ru | eng | us_ofac_cons | ofac-18292 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ct9t | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs53 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz3s | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz3t | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct9t | |||
Organization:email | sekr1@anpz.rosneft.ru | eng | us_ofac_cons | ofac-18292 | |||
LegalEntity:id | 6af1e5b2d508905ffbd82182ce0a21e8b59ef025 | eng | us_sam_exclusions | usgsa-s4mr5cz3s | |||
Organization:id | fdfb4aa5f98ea3665c83262687c686f6714c0f5d | ua_nsdc_sanctions | ua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii | ||||
LegalEntity:id | 13d1d3d99b439fd6d2ce14fcf0c2da0567d19504 | eng | us_sam_exclusions | usgsa-s4mr5cz3t | |||
LegalEntity:id | 596c5c65ef116b2e5f5cb0b90e02d8bec43419bc | eng | us_sam_exclusions | usgsa-s4mr5cs53 | |||
LegalEntity:id | 0ad1c48e58d1a8024f4f4393b16799d19faa47f1 | eng | us_sam_exclusions | usgsa-s4mr5ct9t | |||
Organization:id | 42a4b969e566a1c7ac776fcaea575189c2fee14e | eng | us_ofac_cons | ofac-18292 | |||
LegalEntity:id | 7d19a714ab90e18ac960ca62cb803bce595a7c3f | us_trade_csl | trade-csl-b66be84883ad4a3016bee6fa8c2c9877eebc02b87d13d2cc16690501 | ||||
Organization:id | c93ef48962ab71762eaed1dec2dc782d3ba04219 | us_trade_csl | ofac-18292 | ||||
Company:id | 2fbbb82aa651e7a3ebc505001f16ae3ff5f87d82 | ext_ru_egrul | ru-inn-2443000518 | ||||
Company:incorporationDate | 2002-09-05 | ext_ru_egrul | ru-inn-2443000518 | ||||
Company:innCode | 2443000518 | ext_ru_egrul | ru-inn-2443000518 | ||||
Organization:innCode | 2443000518 | ua_nsdc_sanctions | ua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2443000518 | ||||
Company:kppCode | 240901001 | ext_ru_egrul | ru-inn-2443000518 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-2443000518 | ||||
LegalEntity:name | OJSC ACHINSK REFINERY | eng | us_sam_exclusions | usgsa-s4mr5ct9t | |||
LegalEntity:name | ACHINSK REFINERY | eng | us_sam_exclusions | usgsa-s4mr5cz3s | |||
Organization:name | OJSC ACHINSK REFINERY | eng | us_ofac_cons | ofac-18292 | |||
LegalEntity:name | OJSC Achinsk Refinery | us_trade_csl | trade-csl-b66be84883ad4a3016bee6fa8c2c9877eebc02b87d13d2cc16690501 | ||||
Organization:name | Акціонерне товариство "Ачинський нафтопереробний завод Східної нафтової компанії" | ukr | ua_nsdc_sanctions | ua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii | |||
Organization:name | Joint-Stock Company "Achinsk Refinery of the Eastern Oil Company" | ua_nsdc_sanctions | ua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii | ||||
Organization:name | Акционерное общество "Ачинский нефтеперерабатывающий завод Восточной нефтяной компании" | ua_nsdc_sanctions | ua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii | ||||
Organization:name | OJSC ACHINSK REFINERY | us_trade_csl | ofac-18292 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЧИНСКИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩИЙ ЗАВОД ВОСТОЧНОЙ НЕФТЯНОЙ КОМПАНИИ" | ext_ru_egrul | ru-inn-2443000518 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЧИНСКИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩИЙ ЗАВОД "ВОСТОЧНО-НЕФТЯНОЙ КОМПАНИИ" | ext_ru_egrul | ru-inn-2443000518 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АЧИНСКИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩИЙ ЗАВОД ВОСТОЧНОЙ НЕФТЯНОЙ КОМПАНИИ" | ext_ru_egrul | ru-inn-2443000518 | ||||
Organization:name | АО "АНПЗ ВНК" | ua_nsdc_sanctions | ua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii | ||||
Organization:name | ANPZ VNK JSC | ua_nsdc_sanctions | ua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii | ||||
LegalEntity:name | OAO ACHINSK OIL REFINERY VNK | eng | us_sam_exclusions | usgsa-s4mr5cz3t | |||
LegalEntity:name | OJSC ACHINSK REFINERY | eng | us_sam_exclusions | usgsa-s4mr5cs53 | |||
LegalEntity:notes | (also ACHINSK REFINERY, OAO ACHINSK OIL REFINERY VNK) | eng | us_sam_exclusions | usgsa-s4mr5ct9t | |||
LegalEntity:notes | (also OJSC ACHINSK REFINERY) | eng | us_sam_exclusions | usgsa-s4mr5cz3t | |||
LegalEntity:notes | (also OJSC ACHINSK REFINERY) | eng | us_sam_exclusions | usgsa-s4mr5cz3s | |||
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-18292 | |||
Company:ogrnCode | 1022401153532 | ext_ru_egrul | ru-inn-2443000518 | ||||
Organization:ogrnCode | 1022401153532 | ua_nsdc_sanctions | ua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-b66be84883ad4a3016bee6fa8c2c9877eebc02b87d13d2cc16690501 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18292 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18292 | eng | us_ofac_cons | ofac-18292 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-b66be84883ad4a3016bee6fa8c2c9877eebc02b87d13d2cc16690501 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs53 | |||
Organization:topics | sanction | us_trade_csl | ofac-18292 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct9t | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18292 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz3s | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz3t | |||
LegalEntity:uniqueEntityId | C7NDQDEPAB23 | eng | us_sam_exclusions | usgsa-s4mr5cz3t | |||
LegalEntity:uniqueEntityId | S4JXX6LBGV73 | eng | us_sam_exclusions | usgsa-s4mr5cz3s | |||
LegalEntity:uniqueEntityId | URN2HCL6KSB3 | eng | us_sam_exclusions | usgsa-s4mr5ct9t | |||
LegalEntity:uniqueEntityId | JXFAJNYKM9K1 | eng | us_sam_exclusions | usgsa-s4mr5cs53 | |||