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Aktsionernoe Obshchestvo Kuibyshevskii Neftepererabatyvayushchii Zavod

On the SDN listEntityRUSSIA-EO14024

Aktsionernoe Obshchestvo Kuibyshevskii Neftepererabatyvayushchii Zavod (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: 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

  • JSC KUYBYSHEVSKY OIL REFINERY · aka
  • KUIBYSHEVSKY REFINERY · aka

Addresses on file

  • Ul. Groznenskaya D.25, Samara 443004, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6314006396 (Russia); Registration Number 1026300894179 (Russia); a.k.a. 'AO KNPZ'.