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Sanctions Screening

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Sanctioned Entity Found

OJSC SYZRAN REFINERY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: ofac/18290
uid: 18290
lastName: OJSC SYZRAN REFINERY
sdnType: Entity
remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[47016]/uid: 47016
idList/id[47016]/idType: Registration Number
idList/id[47016]/idNumber: 1026303056823
idList/id[47016]/idCountry: Russia
idList/id[47018]/uid: 47018
idList/id[47018]/idType: Tax ID No.
idList/id[47018]/idNumber: 6325004584
idList/id[47018]/idCountry: Russia
idList/id[117589]/uid: 117589
idList/id[117589]/idType: Executive Order 13662 Directive Determination — idList/id[117589]/idNumber: Subject to Directive 2
idList/id[117649]/uid: 117649
idList/id[117649]/idType: Executive Order 13662 Directive Determination — idList/id[117649]/idNumber: Subject to Directive 4
idList/id[143673]/uid: 143673
idList/id[143673]/idType: Secondary sanctions risk:
idList/id[143673]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[117547]/uid: 117547
idList/id[117547]/idType: Email Address
idList/id[117547]/idNumber: sekr@snpz.rosneft.ru
idList/id[188524]/uid: 188524
idList/id[188524]/idType: Secondary sanctions risk:
idList/id[188524]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[28297]/uid: 28297
akaList/aka[28297]/type: a.k.a.
akaList/aka[28297]/category: strong
akaList/aka[28297]/lastName: SYZRAN REFINERY
akaList/aka[28298]/uid: 28298
akaList/aka[28298]/type: a.k.a.
akaList/aka[28298]/category: strong
akaList/aka[28298]/lastName: OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN
akaList/aka[83680]/uid: 83680
akaList/aka[83680]/type: a.k.a.
akaList/aka[83680]/category: weak
akaList/aka[83680]/lastName: OAO SNPS
addressList/address[27675]/uid: 27675
addressList/address[27675]/address1: 1 Astrakhanskaya st.
addressList/address[27675]/city: Syzran
addressList/address[27675]/stateOrProvince: Samara region
addressList/address[27675]/postalCode: 446009
addressList/address[27675]/country: Russia
addressList/address[27677]/uid: 27677
addressList/address[27677]/address1: Moskvorechje street 105
addressList/address[27677]/address2: Building 8
addressList/address[27677]/city: Moscow
addressList/address[27677]/postalCode: 115523
addressList/address[27677]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OJSC Syzran Refinery

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: eu/181035
fileGenerationDate: 23/10/2026
Entity_LogicalId: 181035
Entity_EU_ReferenceNumber: EU.14027.14
Entity_DesignationDate: 2026-04-23
Entity_Remark: (Date of UN designation: 2026-04-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-04-23
Entity_Regulation_EntryIntoForceDate: 2026-04-23
Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
NameAlias_WholeName: JSC ,Refineryʼ
NameAlias_WholeName: JSC Syzran Refinery
NameAlias_WholeName: Joint-Stock Company Syzran Oil Refinery
NameAlias_WholeName: OJSC Syzran Refinery
NameAlias_WholeName: Open Joint-Stock Oil And Gas Company Syzran
NameAlias_WholeName: АО “СНПЗ”
NameAlias_WholeName: Акционерное общество “Сызранский нефтеперерабатывающий завод”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: RU
NameAlias_Function: JSC Syzran Oil Refinery is a Russian entity operating an oil refinery in the Samara region.
NameAlias_LogicalId: 181038
NameAlias_LogicalId: 181039
NameAlias_LogicalId: 181040
NameAlias_LogicalId: 181041
NameAlias_LogicalId: 181042
NameAlias_LogicalId: 181043
NameAlias_LogicalId: 182240
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: HR
NameAlias_Remark: Type of entity: Joint Stock Company
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-04-23
NameAlias_Regulation_EntryIntoForceDate: 2026-04-23
NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Address_City: Syzran
Address_Street: St. Astrakhanskaya, 1
Address_ZipCode: 446009
Address_Region: Samara Region
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+7 (8464) 98-80-09]
EMAIL[sekr@snpz.rosneft.ru]
FAX[+7 (8464) 98-81-22]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 181036
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-04-23
Address_Regulation_EntryIntoForceDate: 2026-04-23
Address_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Identification_Number: 1026303056823 (regnumber-Registration Number)  (on 2002-05-09)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2002-05-09
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: RU
Identification_LogicalId: 181037
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-04-23
Identification_Regulation_EntryIntoForceDate: 2026-04-23
Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions