Base
Company10 sanctions listsRussia

JSC “Kuibyshevsk Oil Refinery”

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name
JSC “Kuibyshevsk Oil Refinery”
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-aqQLxKuFuYesgQNKPZzKin
Registration Number
1026300894179
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 1, 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 2026-09-15 · 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_sdn
  • us_ofac_cons
Other Jurisdictions8 lists
  • be_fod_sanctions
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

Ul. Groznenskaya D.25, Samara, 443004; Российская Федерация, 443004, Самарская область, г. Самара, ул. Грозненская, д. 25; 25 Groznenskaya str., région de Samara, 443004, Fédération de Russie; Російська Федерація, 443004, Самарська область, м. Самара, вул. Грозненська, буд. 25; Ul. Groznenskaya D.25 Samara 443004 Russia; 25 Groznenskaya st., Samara, 443004; 25 Groznenskaya str., RUSSIAN FEDERATION, 443004

Aliases (25)

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