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OJSC ACHINSK REFINERY

Sanctioned entity

OJSC ACHINSK REFINERY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Achynskyi naftopererobnyi zavod Skhidnoyi naftovoyi kompaniyi" · OJSC ACHINSK REFINERY · OJSC Achinsk Refinery · АКЦИОНЕРНОЕ ОБЩЕСТВО "АЧИНСКИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩИЙ ЗАВОД ВОСТОЧНОЙ НЕФТЯНОЙ КОМПАНИИ" · Акціонерне товариство "Ачинський нафтопереробний завод Східної нафтової компанії" · 2 more...				[sources]
Other name	ACHINSK REFINERY · ANPZ VNK JSC · Achinsk Refinery · Joint-Stock Company "Achinsk Refinery of the Eastern Oil Company" · OAO ACHINSK OIL REFINERY VNK · 4 more...				[sources]
Incorporation date	2002-09-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	sekr1@anpz.rosneft.ru				[sources]
INN	`2443000518` · `2443015948`				[sources]
KPP	`240901001`				[sources]
OGRN	`1022401153532` · `1022401153851`				[sources]
Registration number	`URN2HCL6KSB3`				[sources]
Address	ACHINSK REFINERY INDUSTRIAL AREA, BOLSHEULUISKY DISTRICT, KRASNOYARSK TERRITORY, RUS, 662110 · Achinsk Refinery industrial area, Bolsheuluisky district, 662110 · Achinsk Refinery industrial area, Bolsheuluisky district, 662110 Krasnoyarsk territory · П/Р ПРОМЗОНА НПЗ, КРАСНОЯРСКИЙ, БОЛЬШЕУЛУЙСКИЙ, 662110 · ПРОМЗОНА НПЗ, КРАСНОЯРСКИЙ, БОЛЬШЕУЛУЙСКИЙ, 662110 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
Achinsk Refinery industrial area, Bolsheuluisky district, 662110 Krasnoyarsk territory	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "АГРОПРОМЫШЕЛЕННЫЙ КОМПЛЕКС"	-	2005-11-07	2009-01-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТИВНЫЙ КОМПЛЕКС АЧИНСКИХ НЕФТЕПЕРЕРАБОТЧИКОВ И АВТОДОРОЖНИКОВ"	51	2002-12-18	-

Directors
Director	Role	Start date	End date
ОЛЕГ АЛЕКСАНДРОВИЧ БЕЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-30	-

Owners
Owner	Percentage held	Start date	End date
публичное акционерное общество "Нефтяная компания "Роснефть"	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЧИНСК-ТЕРМИНАЛ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЧИНСК-ТЕРМИНАЛ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-07-30	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,186

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 Trade Consolidated Screening List (CSL)20,300

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 SAM Procurement Exclusions115,263

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5ct9t · ru-inn-2443000518 · ua-nazk-company-2509 · ua-nsdc-25887-akcionerne-tovaristvo-acinskij-naftopererobnij-zavod-shidnoi-naftovoi-kompanii · ofac-18292 · ua-nabc-company-2509-ojsc-achinsk-refinery · trade-csl-ff86254e63b0f5510761bd2f44b840c720b490a8b7bcdbeed9aa6722 · trade-csl-b66be84883ad4a3016bee6fa8c2c9877eebc02b87d13d2cc16690501 · trade-csl-92fdf4bfb7dc15bb589b2ad2ca5d7bf9bc1de645

For experts: raw data explorer

Factsheet Descriptions Data sources

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