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Organization5 sanctions listsRussia

AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD

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

Entity Overview

Full Name
AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-aqQLxKuFuYesgQNKPZzKin
Registration Number
1026300894179
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

1 mention

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

AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD 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

25 Groznenskaya st., Samara, 443004; Російська Федерація, 443004, Самарська область, м. Самара, вул. Грозненська, буд. 25; Российская Федерация, 443004, Самарская область, г. Самара, ул. Грозненская, д. 25; Ul. Groznenskaya D.25 Samara 443004 Russia; Ul. Groznenskaya D.25, Samara, 443004

Aliases (13)

Also Known As
OJSC Kuybyshev Refinery
Акционерное общество "Куйбышевский нефтеперерабатывающий завод"
OJSC KUYBYSHEV REFINERY
JOINT STOCK COMPANY KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD
Акціонерне товариство "Куйбишевський нафтопереробний завод"
Kuibyshevsky Refinery
Kuibyshev Refinery
OJSC Kuibyshev Refinery
KUIBYSHEV REFINERY
JSC Kuybyshevsky Oil Refinery
Aktsionerne tovarystvo "Kuibyshevskyi naftopererobnyi zavod"
OJSC KUIBYSHEV REFINERY
AO KNPZ

Also Found on Consolidated Screening List (1)

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

AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVODCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.