OJSC Syzran Refinery
Акционерное общество "Сызранский нефтеперерабатывающий завод"
Compliance Profile
"Risk Warning: Confirming the inclusion of OJSC Syzran Refinery (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC CONS, US OFAC SDN, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | OJSC Syzran Refinery |
| Cyrillic Alias | Акционерное общество "Сызранский нефтеперерабатывающий завод" |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC CONSUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1026303056823 / 6325004584 |
| 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.