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OrganisationCurrently listed

JSC “Novokuybyshevsk Oil Refinery”

  • Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
  • Russia
  • First listed 2026-07-23
  • 4 aliases

List entries (3)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 183863
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-10-24
    Source date
    2026-07-23
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14641.12" logicalId="183863">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Akciová spoločnosť „Novokuybyshevsk Oil Refinery“" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="184728">
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Rafinăria de Petrol Novokuybyshevsk, societate pe acțiuni" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="184729">
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="JSC “Novokuybyshevsk Oil Refinery”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183867">
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Акционерное общество “Новокуйбышевский Нефтеперерабатывающий Завод”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183868">
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Joint Stock Company “Novokuybyshevsk Oil Refinery”" function="" title="Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183869">
                <remark>Joint Stock Company “Novokuybyshevsk Oil Refinery” is a Russian entity operating an oil refinery in the Samara region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Federation.</remark>
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </nameAlias>
            <address city="city of Novokuibyshevsk" street="Osipenko ul, dent. 12 page. 1" poBox="" zipCode="446207" region="Samara region" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183864">
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </address>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="6330000553" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLang
    Name on list
    JSC “Novokuybyshevsk Oil Refinery”
    Programmes / regimes
    UKR
    Listed on
    2026-07-23
    Last updated
    2026-07-23
    Aliases
    Акционерное общество “Новокуйбышевский Нефтеперерабатывающий Завод” · Joint Stock Company “Novokuybyshevsk Oil Refinery”
    Countries
    Russia
    Addresses
    Osipenko ul, dent. 12 page. 1, 446207, city of Novokuibyshevsk, Samara region, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.14641.12
    Tax ID: 6330000553
    Registration number: 1026303118126
    Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
    Remarks
    Joint Stock Company “Novokuybyshevsk Oil Refinery” is a Russian entity operating an oil refinery in the Samara region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Federation.
  • OFAC SDN (US)Active listingID 18282
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-14
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>18282</uid>
        <lastName>OJSC NOVOKUYBYSHEV REFINERY</lastName>
        <sdnType>Entity</sdnType>
        <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)</remarks>
        <programList>
          <program>UKRAINE-EO13662</program>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>47014</uid>
            <idType>Registration Number</idType>
            <idNumber>1026303118126</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>47015</uid>
            <idType>Tax ID No.</idType>
            <idNumber>6330000553</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>146130</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
          </id>
          <id>
            <uid>117586</uid>
            <idType>Executive Order 13662 Directive Determination -</idType>
            <idNumber>Subject to Directive 2</idNumber>
          </id>
          <id>
            <uid>117646</uid>
            <idType>Executive Order 13662 Directive Determination -</idType>
            <idNumber>Subject to Directive 4</idNumber>
          </id>
          <id>
            <uid>117536</uid>
            <idType>Email Address</idType>
            <idNumber>sekr@nknpz.rosneft.ru</idNumber>
          </id>
          <id>
            <uid>188810</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>28261</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>NOVOKUIBYSHEVSK REFINERY</lastName>
          </aka>
          <aka>
            <uid>83678</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>OJSC NOVOKUYBYSHEV REFINERY</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>81913</uid>
            <address1>Ul. Osipenko D. 12, Str. 1</address1>
            <city>Novokuybyshevsk</city>
            <stateOrProvince>Samara Region</stateOrProvince>
            <postalCode>446207</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    OJSC NOVOKUYBYSHEV REFINERY
    Programmes / regimes
    UKRAINE-EO13662 · RUSSIA-EO14024
    Aliases
    NOVOKUIBYSHEVSK REFINERY
    Countries
    Russia
    Addresses
    Ul. Osipenko D. 12, Str. 1, Novokuybyshevsk, Samara Region, 446207, Russia
    Identifiers
    Registration Number: 1026303118126
    Tax ID No.: 6330000553
    Email Address: sekr@nknpz.rosneft.ru
    Linked to (per list)
    OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
    Remarks
    For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
  • SECO (Switzerland)Active listingID 124052
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-11-14
    Source date
    2026-11-04
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="124052"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="124060" main="true"><name ssid="124063" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Novokuybyshevsk Oil Refinery”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество “Новокуйбышевский Нефтеперерабатывающий Завод”</spelling-variant></name-part></name><name ssid="124064" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Novokuybyshevsk Oil Refinery”</value></name-part></name><day-month-year ssid="124062" day="6" month="5" year="1994" calendar="Gregorian" quality="good"/><address ssid="124061" place-id="124059" quality="good"><address-details>Osipenko street, building 12, structure 1</address-details><zip-code>446207</zip-code></address></identity><justification ssid="124053">Joint Stock Company “Novokuybyshevsk Oil Refinery” is a Russian entity operating an oil refinery in the Samara region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Federation.</justification><justification ssid="124054">Therefore, Joint Stock Company “Novokuybyshevsk Oil Refinery” is an entity involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="124055">Type of entity: Joint Stock Company</other-information><other-information ssid="124056">Place of registration: Russian Federation</other-information><other-information ssid="124057">Registration number: 1026303118126</other-information><other-information ssid="124058">Tax Individual Number: 6330000553</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>
    Name on list
    Joint Stock Company “Novokuybyshevsk Oil Refinery”
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2026-11-04
    Last updated
    2026-11-04
    Aliases
    Акционерное общество “Новокуйбышевский Нефтеперерабатывающий Завод” · JSC “Novokuybyshevsk Oil Refinery”
    Countries
    Russia
    Addresses
    Osipenko street, building 12, structure 1, 446207, city of Novokuibyshevsk, Samara region, Russian Federation
    Remarks
    Joint Stock Company “Novokuybyshevsk Oil Refinery” is a Russian entity operating an oil refinery in the Samara region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Federation. Therefore, Joint Stock Company “Novokuybyshevsk Oil Refinery” is an entity involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Joint Stock Company Place of registration: Russian Federation Registration number: 1026303118126 Tax Individual Number: 6330000553

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • PJSC Rosneft Oil CompanySanctions-listed party · ofac, uk
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-14
    Extractor
    sanctions-group/1
    Raw evidence
    For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)

Timeline

  1. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    Swiss SECO Sanctions List
    Retrieved
    2026-11-07
    Source date
    2026-11-04
    Raw evidence
    <target ssid="124052"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="124060" main="true"><name ssid="124063" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Novokuybyshevsk Oil Refinery”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество “Новокуйбышевский Нефтеперерабатывающий Завод”</spelling-variant></name-part></name><name ssid="124064" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Novokuybyshevsk Oil Refinery”</value></name-part></name><day-month-year ssid="124062" day="6" month="5" year="1994" calendar="Gregorian" quality="good"/><address ssid="124061" place-id="124059" quality="good"><address-details>Osipenko street, building 12, structure 1</address-details><zip-code>446207</zip-code></address></identity><justification ssid="124053">Joint Stock Company “Novokuybyshevsk Oil Refinery” is a Russian entity operating an oil refinery in the Samara region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Federation.</justification><justification ssid="124054">Therefore, Joint Stock Company “Novokuybyshevsk Oil Refinery” is an entity involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="124055">Type of entity: Joint Stock Company</other-information><other-information ssid="124056">Place of registration: Russian Federation</other-information><other-information ssid="124057">Registration number: 1026303118126</other-information><other-information ssid="124058">Tax Individual Number: 6330000553</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

    Added to SECO (Switzerland) (Situation in Ukraine)

  2. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated Financial Sanctions List
    Retrieved
    2026-10-13
    Source date
    2026-10-13
    Raw evidence
    <sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14641.12" logicalId="183863">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Akciová spoločnosť „Novokuybyshevsk Oil Refinery“" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="184728">
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Rafinăria de Petrol Novokuybyshevsk, societate pe acțiuni" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="184729">
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="JSC “Novokuybyshevsk Oil Refinery”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183867">
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Акционерное общество “Новокуйбышевский Нефтеперерабатывающий Завод”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183868">
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Joint Stock Company “Novokuybyshevsk Oil Refinery”" function="" title="Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183869">
                <remark>Joint Stock Company “Novokuybyshevsk Oil Refinery” is a Russian entity operating an oil refinery in the Samara region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Federation.</remark>
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </nameAlias>
            <address city="city of Novokuibyshevsk" street="Osipenko ul, dent. 12 page. 1" poBox="" zipCode="446207" region="Samara region" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183864">
                <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            </address>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="6330000553" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLang

    EU Consolidated List entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.