Lists › OFAC SDN › ofac_sdn-53688
AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53688.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD | primary |
| JSC KUYBYSHEVSKY OIL REFINERY | alias (strong) |
| KUIBYSHEVSKY REFINERY | alias (strong) |
| AO KNPZ | alias (weak) |
Identifiers
| Registration Number | 1026300894179 | Russia |
| Tax ID No. | 6314006396 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Groznenskaya D.25 Samara 443004 Russia |
Same name on other lists
АО “КНПЗ” (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.