Ojsc Achinsk Refinery

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Ojsc Achinsk Refinery (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

ACHINSK REFINERY · aka
OAO ACHINSK OIL REFINERY VNK · aka
JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY · aka
JSC ACHINSK OIL REFINERY VNK · aka
ACHINSK OIL REFINERY OF THE EASTERN OIL COMPANY · aka

Addresses on file

Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory 662110, Russia

OFAC remarks

Email Address sekr1@anpz.rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2443000518 (Russia); Registration Number 1022401153532 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; a.k.a. 'JSC ANPZ VNK'; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.