OJSC SYZRAN REFINERY

Restricted

OJSC SYZRAN 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 : 1 Astrakhanskaya st. Syzran Samara region Russia 446009

Address 3 : 1 Astrakhanskaya st., Syzran, Samara region 446009, Russia

Address 4 : Building 8 Moscow Russia

Address 5 : Moskvorechje street 105 Moscow Russia

Address 6 : Moskvorechje street 105 Building 8 Moscow Russia 115523

Address 7 : Moskvorechje street 105, Building 8, Moscow 115523, 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 : 6325004584

ID TYPE : TIN Number

ID NUMBER : 1026303056823

ID TYPE : SRN Number

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OJSC SYZRAN 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