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OrganisationCurrently listed

АО “СНПЗ”

  • Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
  • Russia
  • First listed 2026-04-23
  • 7 aliases

List entries (3)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 181035
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2026-04-23
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2026-04-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14027.14" logicalId="181035">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2026-04-23" entryIntoForceDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" programme="UKR" logicalId="221340">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="АО “СНПЗ”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="181038">
                <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Open Joint-Stock Oil And Gas Company Syzran" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="181039">
                <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="OJSC Syzran Refinery" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="181040">
                <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Syzran Refinery" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="181041">
                <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="JSC ,Refineryʼ" function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="182240">
                <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Joint-Stock Company Syzran Oil Refinery" function="JSC Syzran Oil Refinery is a Russian entity operating an oil refinery in the Samara region." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="181043">
                <remark>Type of entity: Joint Stock Company</remark>
                <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Акционерное общество “Сызранский нефтеперерабатывающий завод”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="181042">
                <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
            </nameAlias>
            <address city="Syzran" street="St. Astrakhanskaya, 1" poBox="" zipCode="446009" region="Samara Region" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="181036">
          
    Name on list
    АО “СНПЗ”
    Programmes / regimes
    UKR
    Listed on
    2026-04-23
    Last updated
    2026-04-23
    Aliases
    Open Joint-Stock Oil And Gas Company Syzran · OJSC Syzran Refinery · JSC Syzran Refinery · Joint-Stock Company Syzran Oil Refinery · Акционерное общество “Сызранский нефтеперерабатывающий завод”
    Countries
    Russia
    Addresses
    St. Astrakhanskaya, 1, 446009, Syzran, Samara Region, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.14027.14
    Registration number: 1026303056823
    Legal act: 2026/509 (OJ L202600509) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
    Remarks
    Type of entity: Joint Stock Company
  • OFAC SDN (US)Active listingID 18290
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>18290</uid>
        <lastName>OJSC SYZRAN 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>47016</uid>
            <idType>Registration Number</idType>
            <idNumber>1026303056823</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>47018</uid>
            <idType>Tax ID No.</idType>
            <idNumber>6325004584</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>143673</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
          </id>
          <id>
            <uid>117547</uid>
            <idType>Email Address</idType>
            <idNumber>sekr@snpz.rosneft.ru</idNumber>
          </id>
          <id>
            <uid>188524</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>117589</uid>
            <idType>Executive Order 13662 Directive Determination -</idType>
            <idNumber>Subject to Directive 2</idNumber>
          </id>
          <id>
            <uid>117649</uid>
            <idType>Executive Order 13662 Directive Determination -</idType>
            <idNumber>Subject to Directive 4</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>28297</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SYZRAN REFINERY</lastName>
          </aka>
          <aka>
            <uid>28298</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN</lastName>
          </aka>
          <aka>
            <uid>83680</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>OAO SNPS</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>27675</uid>
            <address1>1 Astrakhanskaya st.</address1>
            <city>Syzran</city>
            <stateOrProvince>Samara region</stateOrProvince>
            <postalCode>446009</postalCode>
            <country>Russia</country>
          </address>
          <address>
            <uid>27677</uid>
            <address1>Moskvorechje street 105</address1>
            <address2>Building 8</address2>
            <city>Moscow</city>
            <postalCode>115523</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    OJSC SYZRAN REFINERY
    Programmes / regimes
    UKRAINE-EO13662 · RUSSIA-EO14024
    Aliases
    SYZRAN REFINERY · OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN · OAO SNPS
    Countries
    Russia
    Addresses
    1 Astrakhanskaya st., Syzran, Samara region, 446009, Russia
    Moskvorechje street 105, Building 8, Moscow, 115523, Russia
    Identifiers
    Registration Number: 1026303056823
    Tax ID No.: 6325004584
    Email Address: sekr@snpz.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 104283
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2026-05-22
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="104283"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="104295" main="true"><name ssid="104297" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-Stock Company Syzran Oil Refinery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество “Сызранский нефтеперерабатывающий завод”</spelling-variant></name-part></name><name ssid="104298" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Syzran Refinery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “СНПЗ”</spelling-variant></name-part></name><name ssid="104299" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC Syzran Refinery</value></name-part></name><name ssid="104300" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint-Stock Oil And Gas Company Syzran</value></name-part></name><address ssid="104296" place-id="104294" quality="good"><address-details>St. Astrakhanskaya, 1</address-details><zip-code>446009</zip-code></address></identity><justification ssid="104284">JSC Syzran 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 Government of the Russian Federation.</justification><justification ssid="104285">Therefore, JSC Syzran Oil Refinery is an entity involved in an economic sector 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="104286">Type of entity: Joint Stock Company</other-information><other-information ssid="104287">Place of registration: Russian Federation</other-information><other-information ssid="104288">Date of registration: 9.5.2002</other-information><other-information ssid="104289">Registration number: 1026303056823</other-information><other-information ssid="104290">Tax Identification Number: 6325004584</other-information><other-information ssid="104291">Tel.: +7 (8464) 98-80-09</other-information><other-information ssid="104292">Fax: +7 (8464) 98-81-22</other-information><other-information ssid="104293">Email: sekr@snpz.rosneft.ru</other-information></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>
    Name on list
    Joint-Stock Company Syzran Oil Refinery
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2026-05-22
    Last updated
    2026-05-22
    Aliases
    Акционерное общество “Сызранский нефтеперерабатывающий завод” · JSC Syzran Refinery · АО “СНПЗ” · OJSC Syzran Refinery · Open Joint-Stock Oil And Gas Company Syzran
    Countries
    Russia
    Addresses
    St. Astrakhanskaya, 1, 446009, Syzran, Samara Region, Russian Federation
    Remarks
    JSC Syzran 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 Government of the Russian Federation. Therefore, JSC Syzran Oil Refinery is an entity involved in an economic sector 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 Date of registration: 9.5.2002 Registration number: 1026303056823 Tax Identification Number: 6325004584 Tel.: +7 (8464) 98-80-09 Fax: +7 (8464) 98-81-22 Email: sekr@snpz.rosneft.ru

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
    2026-09-30
    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

No list changes detected since monitoring began.

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.