Lists › OFAC Consolidated › ofac_cons-18292
OJSC ACHINSK REFINERY
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18292.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| OJSC ACHINSK REFINERY | primary |
| ACHINSK REFINERY | alias (strong) |
| OAO ACHINSK OIL REFINERY VNK | alias (strong) |
| JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY | alias (strong) |
| JSC ACHINSK OIL REFINERY VNK | alias (strong) |
| JSC ANPZ VNK | alias (weak) |
| ACHINSK OIL REFINERY OF THE EASTERN OIL COMPANY | alias (strong) |
Identifiers
| Registration Number | 1022401153532 | Russia |
| Tax ID No. | 2443000518 | Russia |
Details
| Countries |  Russia |
| Addresses | Achinsk Refinery industrial area Bolsheuluisky district Krasnoyarsk territory 662110 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 ACHINSK REFINERY (ofac_sdn)
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.