Lists of sanctions
216.73.216.109
26.10.2025 11:49:07

AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.10.2025

Names (4)

Last name/Name AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD
Full name/Name AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD
Type Name
Last name/Name JSC KUYBYSHEVSKY OIL REFINERY
Full name/Name JSC KUYBYSHEVSKY OIL REFINERY
Type Alias
Quality Strong
Last name/Name KUIBYSHEVSKY REFINERY
Full name/Name KUIBYSHEVSKY REFINERY
Type Alias
Quality Strong
Last name/Name AO KNPZ
Full name/Name AO KNPZ
Type Alias
Quality Weak

Addresses (1)

Street Ul. Groznenskaya D.25
City Samara
Country Russian Federation
Postal code 4
Full address Ul. Groznenskaya D.25, Samara, 443004, Russia

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 6314006396
Country Russian Federation
Type Registration Number: 1026300894179
Country Russian Federation

Historical data

No records
Updated: 26.10.2025. 11:15
Sanctions list data updated: 23.10.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.