Base
Organization10 sanctions listsRussia

JSC “Kuibyshevsk Oil Refinery”

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
JSC “Kuibyshevsk Oil Refinery”
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-aqQLxKuFuYesgQNKPZzKin
Registration Number
1026300894179
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

JSC “Kuibyshevsk Oil Refinery” appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States2 lists
  • us_ofac_cons
  • us_ofac_sdn
Other Jurisdictions8 lists
  • eu_fsf
  • mc_fund_freezes
  • tw_shtc
  • us_trade_csl
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

25 Groznenskaya str., Samara region, 443004, Russian Federation; 25 Groznenskaya str., région de Samara, 443004, Fédération de Russie; 25 Groznenskaya str., RUSSIAN FEDERATION, 443004; Ul. Groznenskaya D.25, Samara, 443004; Ul. Groznenskaya D.25 Samara 443004 Russia; 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

Aliases (25)

Also Known As
Акціонерне товариство "Куйбишевський нафтопереробний завод"
Akciová spoločnosť „Kuibyshevsk Oil Refinery“
JOINT STOCK COMPANY KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD
OJSC Kuybyshev Refinery
Rafinăria de Petrol Kuibyshevsk, societate pe acțiuni
AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD
Акционерное общество “Куйбышевский Нефтеперерабатывающий Завод”
JSC “KNPZ”
Joint Stock Company “Kuibyshevsk Oil Refinery”
Акционерное общество "Куйбышевский нефтеперерабатывающий завод"
АО “КНПЗ”
Joint Stock Company "Kuibyshevsk Oil Refinery"
OJSC KUYBYSHEV REFINERY
Aktsionerne tovarystvo "Kuibyshevskyi naftopererobnyi zavod"
Kuibyshev Refinery
OJSC KUIBYSHEV REFINERY
JSC Kuybyshevsky Oil Refinery
KUIBYSHEV REFINERY
Kuibyshevsky Refinery
Акционерное общество "Куйбышевский Нефтеперерабатывающий Завод"
OJSC Kuibyshev Refinery
АО "КНПЗ"
Kuibyshevsk Oil Refinery
JSC "KNPZ"
AO KNPZ

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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.