OJSC ACHINSK REFINERY

Restricted

OJSC ACHINSK REFINERY is subject to Restricted. See the individual lists below.

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Aliases

OAO Achinsk Oil Refinery VNK.
Акционерное Общество "Ачинский Нефтеперерабатывающий Завод Восточной Нефтяной Компании"
OAO ACHINSK OIL REFINERY VNK
ACHINSK REFINERY
Акціонерне Товариство "Ачинський Нафтопереробний Завод Східної Нафтової Компанії"
Achinsk Refinery

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Achinsk Refinery industrial area Krasnoyarsk territory Russia

Address 3 : Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory 662110, Russia

Address 4 : Bolsheuluisky district Krasnoyarsk territory Russia

Address 5 : Achinsk Refinery industrial area Bolsheuluisky district Krasnoyarsk territory Russia 662110

ID Details

ID NUMBER : Subject to Directive 2

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Subject to Directive 4

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID TYPE : Email Address

ID NUMBER : 2443000518

ID TYPE : TIN Number

ID NUMBER : 1022401153532

ID TYPE : SRN Number

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OJSC ACHINSK REFINERY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Oct 17, 2024	inactive
Entity List	U.S. Department of Commerce	Feb 9, 2015	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active