Active SanctionorganizationID: NK-UFRt2ZAA2iz6FiRuxnSPcb

OJSC Novokuybyshev Refinery

Акционерное общество "Новокуйбышевский нефтеперерабатывающий завод"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: OJSC Novokuybyshev Refinery has active designations on regulatory watchlists (US OFAC SDN, US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOJSC Novokuybyshev Refinery
Cyrillic AliasАкционерное общество "Новокуйбышевский нефтеперерабатывающий завод"
Sanction Program
US OFAC SDNUS OFAC CONSUA NSDC SANCTIONSUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Aservice
Асервисе
US OFAC SDN
OOO Aqua Solid
Ооо Аква Солид
US OFAC SDN
Joint Stock Company Kovrov Electromechanical Plant
Акционерное общество "Ковровский электромеханический завод"
US OFAC SDN
Gennady Ivanovich Kudryavtsev
Геннады Иванович Кудрявцев
US OFAC SDN

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only