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RN-KOMSOMOLSKY REFINERY LLC

Sanctioned entity
TypeOrganization[sources]
NameRN-KOMSOMOLSKY REFINERY LLC · RN-Komsomolsky Refinery LLC[sources]
Other nameKOMSOMOLSK REFINERY · KOMSOMOLSK REFINERY LLC RN-KOMSOMOLSK REFINERY · Komsomolsk Refinery · LLC RN-KOMSOMOLSK REFINERY · LLC RN-Komsomolsk Refinery · 2 more...[sources]
Legal formnot available[sources]
CountryRussia[sources]
E-Mailknpz@rosneft.ru[sources]
Registration numberL4F2FWDYZDZ2 · LXV6MFLG7LL9[sources]
Unique Entity IDL4F2FWDYZDZ2 · LXV6MFLG7LL9[sources]
Statusnot available[sources]
Address115 LENINGRADSKAYA ST., KOMSOMOLSK-ON-AMUR, KHABAROVSK REGION, RUS, 681007 · 115 Leningradskaya st., 681007 Komsomolsk-on-Amur · 115 Leningradskaya st., Komsomolsk-on-Amur, 681007[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-18284 · trade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca · usgsa-s4mr5cs4v · usgsa-s4mr5ct9k

For experts: raw data explorer