Base
Organization5 sanctions listsRussia

OJSC SYZRAN REFINERY

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 3, 2026

Entity Overview

Full Name
OJSC SYZRAN REFINERY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-StzRPCrPxgfM69A6RqXJBK
Registration Number
1026303056823
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 3, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

OJSC SYZRAN REFINERY appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Moskvorechje street 105, Building 8 Moscow 115523 Russia; Moskvorechje street 105, Building 8, Moscow, 115523; 1 Astrakhanskaya st. Syzran Samara region 446009 Russia; 1 Astrakhanskaya st., Syzran, Samara region, 446009; Російська Федерація, 446029, Самарська обл., м. Сизрань, вул. Астраханська, буд. 1; 1 Astrakhanskaya st., Syzran, 446009

Aliases (12)

Also Known As
АО "СНПЗ"
Joint-Stock Company "Syzran Oil Refinery"
Акціонерне товариство "Сизранський нафтопереробний завод"
OJSC Syzran Refinery
SNPZ JSC
Акционерное общество "Сызранский нефтеперерабатывающий завод"
Open Joint-Stock Oil and Gas Company Syzran
Syzran Refinery
SYZRAN REFINERY
Aktsionerne tovarystvo "Syzranskyi naftopererobnyi zavod"
OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN
OAO SNPS

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

OJSC Syzran RefineryCSL
Entity List (EL) - Bureau of Industry and Security
OJSC SYZRAN REFINERYCSL
Specially Designated Nationals (SDN) - Treasury Department
OJSC SYZRAN REFINERYCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

Related Entities (10)

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gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
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Taranjeet KamboIndividual
tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.