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OJSC KUYBYSHEV REFINERY

Sanctioned entity
TypeOrganization[sources]
NameOJSC KUYBYSHEV REFINERY · OJSC Kuybyshev Refinery[sources]
Other nameKUIBYSHEV REFINERY · Kuibyshev Refinery · OJSC KUIBYSHEV REFINERY · OJSC Kuibyshev Refinery[sources]
Legal formnot available[sources]
CountryRussia[sources]
E-Mailsekr@knpz.rosneft.ru[sources]
Registration numberKAKDGJB9FKS7 · RWH7VNQ8PVZ3[sources]
Unique Entity IDKAKDGJB9FKS7 · RWH7VNQ8PVZ3[sources]
Statusnot available[sources]
Address25 GROZNENSKAYA ST., SAMARA, RUS, 443004 · 25 Groznenskaya st., 443004 Samara · 25 Groznenskaya st., Samara, 443004[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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 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 · usgsa-s4mr5cs55

For experts: raw data explorer