Statements: OJSC Achinsk Refinery

Canonical ID: NK-dGTy6CWMbWPCoUfkC5GCdE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAchinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory, 662110engus_ofac_sdnofac-18292
Company:addressР-Н ПРОМЗОНА НПЗ СТР. 1, КРАСНОЯРСКИЙ КРАЙext_ru_egrulru-inn-2443000518
LegalEntity:addressAchinsk Refinery industrial area, Bolsheuluisky district, 662110us_trade_csltrade-csl-b66be84883ad4a3016bee6fa8c2c9877eebc02b87d13d2cc16690501
Company:addressСТР. 1, БОЛЬШЕУЛУЙСКИЙ СЕЛЬСОВЕТ, КРАСНОЯРСКИЙ КРАЙext_ru_egrulru-inn-2443000518
LegalEntity:addressACHINSK REFINERY INDUSTRIAL AREA, BOLSHEULUISKY DISTRICT, KRASNOYARSK TERRITORY, 662110engus_sam_exclusionsusgsa-s4mr5ct9t
LegalEntity:addressACHINSK REFINERY INDUSTRIAL AREA, BOLSHEULUISKY DISTRICT, KRASNOYARSK TERRITORY, 662110engus_sam_exclusionsusgsa-s4mr5cs53
Organization:addressРосійська Федерація, 662110, Красноярський край, Великоулуйський р-н, промисловий район Промзона НПЗukrua_nsdc_sanctionsua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii
Organization:addressAchinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory, 662110engus_ofac_consofac-18292
Organization:addressEntityaddr-c34e6b7505012a514b373098a656aabf37ee9527us_ofac_consofac-18292
Organization:addressEntityaddr-c34e6b7505012a514b373098a656aabf37ee9527us_ofac_sdnofac-18292
Organization:aliasOAO ACHINSK OIL REFINERY VNKengus_ofac_consofac-18292
Organization:aliasAktsionerne tovarystvo "Achynskyi naftopererobnyi zavod Skhidnoyi naftovoyi kompaniyi"ua_nsdc_sanctionsua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii
Organization:aliasJoint Stock Company Achinsk Refinery of Eastern Petroleum Companyengus_ofac_consofac-18292
Organization:aliasJSC Achinsk Oil Refinery VNKengus_ofac_consofac-18292
Organization:aliasOAO ACHINSK OIL REFINERY VNKengus_ofac_sdnofac-18292
Organization:aliasJoint Stock Company Achinsk Refinery of Eastern Petroleum Companyengus_ofac_sdnofac-18292
Organization:aliasAchinsk Oil Refinery of the Eastern Oil Companyengus_ofac_sdnofac-18292
LegalEntity:aliasAchinsk Refineryus_trade_csltrade-csl-b66be84883ad4a3016bee6fa8c2c9877eebc02b87d13d2cc16690501
LegalEntity:aliasOAO Achinsk Oil Refinery VNKus_trade_csltrade-csl-b66be84883ad4a3016bee6fa8c2c9877eebc02b87d13d2cc16690501
Organization:aliasAchinsk Oil Refinery of the Eastern Oil Companyengus_ofac_consofac-18292
Organization:aliasACHINSK REFINERYengus_ofac_consofac-18292
Organization:aliasJSC Achinsk Oil Refinery VNKengus_ofac_sdnofac-18292
Organization:aliasACHINSK REFINERYengus_ofac_sdnofac-18292
Company:countryruext_us_ofac_press_releasesofac-pr-80c30d89d51c45d9aec5798dc9625547771a67f6
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs53
Organization:countryruus_ofac_consofac-18292
LegalEntity:countryruus_trade_csltrade-csl-b66be84883ad4a3016bee6fa8c2c9877eebc02b87d13d2cc16690501
Organization:countryruus_ofac_sdnofac-18292
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ct9t
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs53
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz3s
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz3t
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct9t
Organization:emailsekr1@anpz.rosneft.ruus_ofac_sdnofac-18292
Organization:emailsekr1@anpz.rosneft.ruus_ofac_consofac-18292
LegalEntity:idabb0ea24a3f0f1eff009e72fd6cc2556dca031adus_sam_exclusionsusgsa-s4mr5cz3s
LegalEntity:id7d19a714ab90e18ac960ca62cb803bce595a7c3fus_trade_csltrade-csl-b66be84883ad4a3016bee6fa8c2c9877eebc02b87d13d2cc16690501
LegalEntity:id5ea9c13527dd25a924d692a2120481a63f14dfdcus_sam_exclusionsusgsa-s4mr5cz3t
LegalEntity:id90d52e4f5665a38d8f018c01f8fccbe8b7bcd13bus_sam_exclusionsusgsa-s4mr5cs53
Company:id2fbbb82aa651e7a3ebc505001f16ae3ff5f87d82ext_ru_egrulru-inn-2443000518
LegalEntity:idaadfbf05871af5d9146037f10cfed8d9fccbbf34us_sam_exclusionsusgsa-s4mr5ct9t
Organization:id83fc8dd1e9d270c4fed86b76761bb029f268489dus_ofac_sdnofac-18292
Company:id97becadc52a194532ed373c8caa241365e9739baext_us_ofac_press_releasesofac-pr-80c30d89d51c45d9aec5798dc9625547771a67f6
Organization:idfe026bfd88656d721fca1710ca622addeb6838acus_ofac_consofac-18292
Organization:idc93ef48962ab71762eaed1dec2dc782d3ba04219us_trade_cslofac-18292
Organization:idc53413ca5c14e455814424642ffa22d1b65b6baaua_nsdc_sanctionsua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii
Company:incorporationDate2002-09-05ext_ru_egrulru-inn-2443000518
Company:innCode2443000518ext_ru_egrulru-inn-2443000518
Organization:innCode2443000518ua_nsdc_sanctionsua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii
Company:jurisdictionruext_ru_egrulru-inn-2443000518
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii
Company:kppCode240901001ext_ru_egrulru-inn-2443000518
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2443000518
Organization:nameАкціонерне товариство "Ачинський нафтопереробний завод Східної нафтової компанії"ukrua_nsdc_sanctionsua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii
Organization:nameАкціонерне товариство "Ачинський нафтопереробний завод Східної нафтової компанії"ua_nsdc_sanctionsua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii
Organization:nameАО "АНПЗ ВНК"ua_nsdc_sanctionsua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii
Organization:nameANPZ VNK JSCua_nsdc_sanctionsua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii
Organization:nameJoint-Stock Company "Achinsk Refinery of the Eastern Oil Company"ua_nsdc_sanctionsua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii
Company:nameOJSC Achinsk Refineryengext_us_ofac_press_releasesofac-pr-80c30d89d51c45d9aec5798dc9625547771a67f6
Organization:nameАкционерное общество "Ачинский нефтеперерабатывающий завод Восточной нефтяной компании"ua_nsdc_sanctionsua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЧИНСКИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩИЙ ЗАВОД "ВОСТОЧНО-НЕФТЯНОЙ КОМПАНИИ"ext_ru_egrulru-inn-2443000518
LegalEntity:nameOJSC ACHINSK REFINERYengus_sam_exclusionsusgsa-s4mr5ct9t
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "АЧИНСКИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩИЙ ЗАВОД ВОСТОЧНОЙ НЕФТЯНОЙ КОМПАНИИ"ext_ru_egrulru-inn-2443000518
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЧИНСКИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩИЙ ЗАВОД ВОСТОЧНОЙ НЕФТЯНОЙ КОМПАНИИ"ext_ru_egrulru-inn-2443000518
LegalEntity:nameOJSC Achinsk Refineryus_trade_csltrade-csl-b66be84883ad4a3016bee6fa8c2c9877eebc02b87d13d2cc16690501
Organization:nameOJSC ACHINSK REFINERYus_trade_cslofac-18292
Organization:nameOJSC ACHINSK REFINERYengus_ofac_sdnofac-18292
Organization:nameOJSC ACHINSK REFINERYengus_ofac_consofac-18292
LegalEntity:nameOJSC ACHINSK REFINERYengus_sam_exclusionsusgsa-s4mr5cs53
LegalEntity:nameACHINSK REFINERYengus_sam_exclusionsusgsa-s4mr5cz3s
LegalEntity:nameOAO ACHINSK OIL REFINERY VNKengus_sam_exclusionsusgsa-s4mr5cz3t
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-18292
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-18292
LegalEntity:notes(also OJSC ACHINSK REFINERY)engus_sam_exclusionsusgsa-s4mr5cz3s
LegalEntity:notes(also OJSC ACHINSK REFINERY)engus_sam_exclusionsusgsa-s4mr5cz3t
LegalEntity:notes(also ACHINSK REFINERY, OAO ACHINSK OIL REFINERY VNK)engus_sam_exclusionsusgsa-s4mr5ct9t
Organization:ogrnCode1022401153532ua_nsdc_sanctionsua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii
Company:ogrnCode1022401153532ext_ru_egrulru-inn-2443000518
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-b66be84883ad4a3016bee6fa8c2c9877eebc02b87d13d2cc16690501
Organization:programIdUS-SSIengus_ofac_consofac-18292
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18292
Organization:registrationNumber1022401153532engus_ofac_sdnofac-18292
Organization:registrationNumber1022401153532engus_ofac_consofac-18292
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18292us_ofac_consofac-18292
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0290ext_us_ofac_press_releasesofac-pr-80c30d89d51c45d9aec5798dc9625547771a67f6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18292us_ofac_sdnofac-18292
Organization:taxNumber2443000518engus_ofac_consofac-18292
Organization:taxNumber2443000518engus_ofac_sdnofac-18292
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz3t
LegalEntity:topicsexport.controlus_trade_csltrade-csl-b66be84883ad4a3016bee6fa8c2c9877eebc02b87d13d2cc16690501
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs53
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz3s
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct9t
Organization:topicssanctionus_trade_cslofac-18292
Organization:topicssanctionus_ofac_consofac-18292
Organization:topicssanctionus_ofac_sdnofac-18292
LegalEntity:uniqueEntityIdURN2HCL6KSB3engus_sam_exclusionsusgsa-s4mr5ct9t
LegalEntity:uniqueEntityIdS4JXX6LBGV73engus_sam_exclusionsusgsa-s4mr5cz3s
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