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OJSC KUYBYSHEV REFINERY

Sanctioned entity

OJSC KUYBYSHEV REFINERY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OJSC KUYBYSHEV REFINERY · OJSC Kuybyshev Refinery				[sources]
Other name	KUIBYSHEV REFINERY · Kuibyshev Refinery · OJSC KUIBYSHEV REFINERY · OJSC Kuibyshev Refinery				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
E-Mail	sekr@knpz.rosneft.ru				[sources]
Registration number	`KAKDGJB9FKS7`				[sources]
Status	not available				[sources]
Address	25 GROZNENSKAYA ST., SAMARA, RUS, 443004 · 25 Groznenskaya st., 443004 Samara · 25 Groznenskaya st., Samara, 443004				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
25 Groznenskaya st., 443004 Samara	Russia

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-07-30	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Source data IDs: usgsa-s4mr5ct9w · trade-csl-2528f845bdb9c014e29c2a2e1483fe6306194fe61844abcb9d0aa59b · ofac-18294

For experts: raw data explorer

Factsheet Descriptions Data sources

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