Aktsionernoe Obshchestvo Kuibyshevskii Neftepererabatyvayushchii Zavod
Акционерное общество "Куйбышевский нефтеперерабатывающий завод"
Compliance Profile
"Compliance Notice: Aktsionernoe Obshchestvo Kuibyshevskii Neftepererabatyvayushchii Zavod is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Kuibyshevskii Neftepererabatyvayushchii Zavod |
| Cyrillic Alias | Акционерное общество "Куйбышевский нефтеперерабатывающий завод" |
| Sanction Program | US OFAC CONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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