OJSC ANGARSK PETROCHEMICAL COMPANY
Restricted
OJSC ANGARSK PETROCHEMICAL COMPANY is subject to Restricted. See the individual lists below.
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Aliases
- Angarsk Refinery.
- Акционерное Общество "Ангарская Нефтехимическая Компания"
- Акціонерне товариство "Ангарська нафтохімічна компанія"
- ANGARSK REFINERY
Country
Russian Federation, RUSSIA, Russia
Addresses
Address 1 : Russian Federation
Address 2 : Angarsk Irkutsk region Russia 665830
Address 3 : Angarsk, Irkutsk region 665830, Russia
Address 4 : 6 ul. K. Marksa, Angarsk 665830, Russia
Address 5 : 6 ul. K. Marksa Angarsk Russia 665830
Address 6 : 6 ul. K. Marksa Angarsk Russia
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 NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : www.anhk.ru
ID TYPE : Website
ID NUMBER : 3801009466
ID TYPE : TIN Number
ID NUMBER : 1023800520600
ID TYPE : SRN Number
View Notes
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OJSC ANGARSK PETROCHEMICAL COMPANY Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
| U.S. Department of Commerce | Feb 9, 2015 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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