OJSC KUYBYSHEV REFINERY

Restricted

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

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Aliases

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : Russian Federation

Address 2 : 25 Groznenskaya st. Samara Russia 443004

Address 3 : 25 Groznenskaya st., Samara 443004, Russia

Address 4 : 25 Groznenskaya st. Samara 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 TYPE : Email Address

ID NUMBER : 6314006396

ID TYPE : TIN Number

ID NUMBER : 1026300894179

ID TYPE : SRN Number

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OJSC KUYBYSHEV REFINERY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Feb 24, 2024	active
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