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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Achynskyi naftopererobnyi zavod Skhidnoyi naftovoyi kompaniyi" · OJSC ACHINSK REFINERY · OJSC Achinsk Refinery · АО "АЧИНСКИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩИЙ ЗАВОД ВОСТОЧНОЙ НЕФТЯНОЙ КОМПАНИИ" · Акціонерне товариство "Ачинський нафтопереробний завод Східної нафтової компанії" · | [sources] | |||
| Other name | ACHINSK REFINERY · ANPZ VNK JSC · Achinsk Refinery · Joint-Stock Company "Achinsk Refinery of the Eastern Oil Company" · OAO ACHINSK OIL REFINERY VNK · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| sekr1@anpz.rosneft.ru | [sources] | ||||
| INN | 2443000518 · 2443015948 | [sources] | |||
| KPP | 240901001 | [sources] | |||
| OGRN | 1022401153532 · 1022401153851 | [sources] | |||
| Registration number | JXFAJNYKM9K1 · URN2HCL6KSB3 | [sources] | |||
| Unique Entity ID | JXFAJNYKM9K1 · URN2HCL6KSB3 | [sources] | |||
| Address | ACHINSK REFINERY INDUSTRIAL AREA, BOLSHEULUISKY DISTRICT, KRASNOYARSK TERRITORY, RUS, 662110 · Achinsk Refinery industrial area, Bolsheuluisky district, 662110 · Achinsk Refinery industrial area, Bolsheuluisky district, 662110 Krasnoyarsk territory · П/Р ПРОМЗОНА НПЗ, КРАСНОЯРСКИЙ, 662110 · Російська Федерація, 662110, Красноярський край, Великоулуйський р-н, промисловий район Промзона НПЗ | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
trade-csl-b66be84883ad4a3016bee6fa8c2c9877eebc02b87d13d2cc16690501 · ua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii · trade-csl-ff86254e63b0f5510761bd2f44b840c720b490a8b7bcdbeed9aa6722 · ru-inn-2443000518 · ua-nazk-company-2509 · ua-nabc-company-2509-ojsc-achinsk-refinery · trade-csl-92fdf4bfb7dc15bb589b2ad2ca5d7bf9bc1de645 · usgsa-s4mr5cs53 · usgsa-s4mr5ct9t · ofac-18292For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Achinsk Refinery industrial area, Bolsheuluisky district, 662110 Krasnoyarsk territory | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СПОРТИВНЫЙ КОМПЛЕКС АЧИНСКИХ НЕФТЕПЕРЕРАБОТЧИКОВ И АВТОДОРОЖНИКОВ" | 51 | - | ||
| ООО СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "АГРОПРОМЫШЕЛЕННЫЙ КОМПЛЕКС" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ АЛЕКСАНДРОВИЧ БЕЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| публичное акционерное общество "Нефтяная компания "Роснефть" Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "АЧИНСК-ТЕРМИНАЛ" | - | - | - | |
| ЗАО "АЧИНСК-ТЕРМИНАЛ" | - | - | - | |