对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Open Joint-Stock Oil And Gas Company Syzran
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
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
OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
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[117547]/uid: 117547 idList/id[117547]/idType: Email Address idList/id[117547]/idNumber: sekr@snpz.rosneft.ru 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[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
Open JointStock Oil And Gas Company Syzran
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/181035 fileGenerationDate: 15/10/2026 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
OPEN JOINTSTOCK OIL AND GAS COMPANY SYZRAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
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[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[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[188524]/uid: 188524 idList/id[188524]/idType: Secondary sanctions risk: idList/id[188524]/idNumber: See Section 11 of Executive Order 14024. idList/id[117547]/uid: 117547 idList/id[117547]/idType: Email Address idList/id[117547]/idNumber: sekr@snpz.rosneft.ru 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
