OJSC SYZRAN REFINERY
List
Type | Entity |
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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 (3)
Last name/Name | OJSC SYZRAN REFINERY |
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Full name/Name | OJSC SYZRAN REFINERY |
Type | Name |
Last name/Name | SYZRAN REFINERY |
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Full name/Name | SYZRAN REFINERY |
Type | Alias |
Quality | Strong |
Last name/Name | OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN |
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Full name/Name | OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | Moskvorechje street 105 Building 8 |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Moskvorechje street 105 Building 8, Moscow, 115523, Russia |
Street | 1 Astrakhanskaya st. |
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City | Syzran |
Country | Russian Federation |
Postal code | 4 |
Region | Samara region |
Full address | 1 Astrakhanskaya st., Syzran, 446009, Samara region, Russia |
Identification documents (4)
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Type | Email Address: sekr@snpz.rosneft.ru |
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Type | Executive Order 13662 Directive Determination -: Subject to Directive 2 |
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Type | Executive Order 13662 Directive Determination -: Subject to Directive 4 |
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Historical data
No records
Updated: 13.03.2025. 09:15
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