Lists › OFAC SDN › ofac_sdn-18282
OJSC NOVOKUYBYSHEV REFINERY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18282.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| OJSC NOVOKUYBYSHEV REFINERY | primary |
| NOVOKUIBYSHEVSK REFINERY | alias (strong) |
Identifiers
| Registration Number | 1026303118126 | Russia |
| Tax ID No. | 6330000553 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Osipenko D. 12, Str. 1 Novokuybyshevsk Samara Region 446207 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 NOVOKUYBYSHEV REFINERY (ofac_cons)
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.