Lists › OFAC Consolidated › ofac_cons-18290
OJSC SYZRAN REFINERY
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18290.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| OJSC SYZRAN REFINERY | primary |
| SYZRAN REFINERY | alias (strong) |
| OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN | alias (strong) |
| OAO SNPS | alias (weak) |
Identifiers
| Registration Number | 1026303056823 | Russia |
| Tax ID No. | 6325004584 | Russia |
Details
| Countries |  Russia |
| Addresses | 1 Astrakhanskaya st. Syzran Samara region 446009 Russia; Moskvorechje street 105 Building 8 Moscow 115523 Russia |
Remarks (as published)
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)
Same name on other lists
OJSC SYZRAN REFINERY (ofac_sdn), Open Joint-Stock Oil And Gas Company Syzran (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.