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OJSC NOVOKUYBYSHEV REFINERY

Sanctioned entity
TypeOrganization[sources]
NameOJSC NOVOKUYBYSHEV REFINERY · OJSC Novokuibyshevsk Refinery[sources]
Other nameNOVOKUIBYSHEVSK REFINERY · Novokuibyshevsk Refinery · OJSC NOVOKUYBYSHEV REFINERY[sources]
Legal formnot available[sources]
CountryRussia[sources]
E-Mailsekr@nknpz.rosneft.ru[sources]
Registration numberC1UZY52MRZL3 · JK55YK2QLBY6[sources]
Unique Entity IDC1UZY52MRZL3 · JK55YK2QLBY6[sources]
Statusnot available[sources]
AddressNOVOKUIBYSHEVSK, SAMARA REGION, RUS, 446207 · Novokuibyshevsk, 446207 · Novokuibyshevsk, 446207 Samara region[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-s4mr5cs4s · ofac-18282 · usgsa-s4mr5ct9h · trade-csl-238d9b409e83624e6932b9bbb0b25b5f9f403e3a2faa6ead3f4469af

For experts: raw data explorer