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OJSC SYZRAN REFINERY

Sanctioned
OAO SNPS
Type
organization
Subtype
Country
Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018290
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

13662 Sectoral Directive 2; 13662 Sectoral Directive 4; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
18290
Asset freezeDebt and equity restrictionSectoral financial restriction
2025-10-22activeSource
Official source conditions

13662 Sectoral Directive 2; 13662 Sectoral Directive 4; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50018290
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

13662 Sectoral Directive 2; 13662 Sectoral Directive 4; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SYZRAN REFINERYAlias
    OFAC ↗
    Record provenance
    ID
    18290
    SHA-256
    6ce547f2756b403d7a42b4a3bca82cd7a02b1ee46545511d111533337d74f2b5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJSC SYZRAN REFINERYPrimary name
    OFAC ↗
    Record provenance
    ID
    18290
    SHA-256
    6ce547f2756b403d7a42b4a3bca82cd7a02b1ee46545511d111533337d74f2b5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRANAlias
    OFAC ↗
    Record provenance
    ID
    18290
    SHA-256
    6ce547f2756b403d7a42b4a3bca82cd7a02b1ee46545511d111533337d74f2b5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OAO SNPSWeak alias
    OFAC ↗
    Record provenance
    ID
    18290
    SHA-256
    6ce547f2756b403d7a42b4a3bca82cd7a02b1ee46545511d111533337d74f2b5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6325004584TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018290
    SHA-256
    46215cb66e0c59ee32a32022f7afa59bcca1e0e3df8e16c7ee1e9d0563dede9e
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1026303056823REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018290
    SHA-256
    11575cb009e8ebc19e34802ef4d2c0b12aaff2f460989accf093395f19617a3c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18290OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018290
    SHA-256
    11575cb009e8ebc19e34802ef4d2c0b12aaff2f460989accf093395f19617a3c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 6325004584TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018290
    SHA-256
    11575cb009e8ebc19e34802ef4d2c0b12aaff2f460989accf093395f19617a3c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1026303056823REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018290
    SHA-256
    46215cb66e0c59ee32a32022f7afa59bcca1e0e3df8e16c7ee1e9d0563dede9e
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18290OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018290
    SHA-256
    46215cb66e0c59ee32a32022f7afa59bcca1e0e3df8e16c7ee1e9d0563dede9e
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18290OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18290
    SHA-256
    4ea85abb637ca6611a7a5fa1b3da3c75d2a11d2b3d0a0f69932a88ad933aee94
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1026303056823REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18290
    SHA-256
    4ea85abb637ca6611a7a5fa1b3da3c75d2a11d2b3d0a0f69932a88ad933aee94
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6325004584TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18290
    SHA-256
    4ea85abb637ca6611a7a5fa1b3da3c75d2a11d2b3d0a0f69932a88ad933aee94
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    18290
    SHA-256
    6ce547f2756b403d7a42b4a3bca82cd7a02b1ee46545511d111533337d74f2b5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)