Lists of sanctions
3.239.149.56
29.03.2024 13:28:49

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 Russia
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 Russia
Postal code 1
Full address Moskvorechje street 105, Building 8, Moscow, 115523, 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@snpz.rosneft.ru
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: 29.03.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.