Aktsionernoe Obshchestvo Kuibyshevskii Neftepererabatyvayushchii Zavod
Акционерное общество "Куйбышевский нефтеперерабатывающий завод"
Compliance Profile
"Compliance Notice: Aktsionernoe Obshchestvo Kuibyshevskii Neftepererabatyvayushchii Zavod is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, US OFAC CONS, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aktsionernoe Obshchestvo Kuibyshevskii Neftepererabatyvayushchii Zavod |
| Cyrillic Alias | Акционерное общество "Куйбышевский нефтеперерабатывающий завод" |
| Source Records | US OFAC SDNUS OFAC CONSUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1026300894179 / 6314006396 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.