Lists of sanctions
3.144.99.39
31.12.2024 03:07:11

OJSC NOVOKUYBYSHEV REFINERY

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Date of publication 31.12.2019

Names (2)

Last name/Name OJSC NOVOKUYBYSHEV REFINERY
Full name/Name OJSC NOVOKUYBYSHEV REFINERY
Type Name
Last name/Name NOVOKUIBYSHEVSK REFINERY
Full name/Name NOVOKUIBYSHEVSK REFINERY
Type Alias
Quality Strong

Addresses (1)

Street Novokuibyshevsk
Country Russian Federation
Postal code 4
Region Samara region
Full address Novokuibyshevsk, 446207, Samara region, Russia

Identification documents (4)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: sekr@nknpz.rosneft.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Executive Order 13662 Directive Determination -: Subject to Directive 4

Historical data

Names (1)

Status Historical (last time active at 17.12.2021 05:15)
Last name/Name OJSC NOVOKUYBYSHEV REFINERY
Full name/Name OJSC NOVOKUYBYSHEV REFINERY
Type Alias
Quality Strong
Updated: 31.12.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.