Lists › OFAC Consolidated › ofac_cons-18294
OJSC KUYBYSHEV REFINERY
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18294.
Programs
Names and aliases
| OJSC KUYBYSHEV REFINERY | primary |
| KUIBYSHEV REFINERY | alias (strong) |
| OJSC KUIBYSHEV REFINERY | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 25 Groznenskaya st. Samara 443004 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)
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.