Lists of sanctions
100.26.176.111
22.07.2024 21:02:17

OJSC SYZRAN 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 (3)

Last name/Name OJSC SYZRAN REFINERY
Full name/Name OJSC SYZRAN REFINERY
Type Name
Last name/Name SYZRAN REFINERY
Full name/Name SYZRAN REFINERY
Type Alias
Quality Strong
Last name/Name OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN
Full name/Name OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN
Type Alias
Quality Strong

Addresses (2)

Street 1 Astrakhanskaya st.
City Syzran
Country Russian Federation
Postal code 4
Region Samara region
Full address 1 Astrakhanskaya st., Syzran, 446009, Samara region, Russia
Street Moskvorechje street 105 Building 8
City Moscow
Country Russian Federation
Postal code 1
Full address Moskvorechje street 105 Building 8, Moscow, 115523, Russia

Identification documents (4)

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

Historical data

No records
Updated: 22.07.2024. 20:15
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