Active SanctioncompanyID: NK-StzRPCrPxgfM69A6RqXJBK
OJSC Syzran Refinery
Ао "Снпз"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of OJSC Syzran Refinery (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC CONS, US OFAC SDN, FR TRESOR GELS AVOIR. Transactions may be blocked."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | OJSC Syzran Refinery |
| Cyrillic Alias | Ао "Снпз" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC CONSUS OFAC SDNFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Night Wolves
Молодежная автономная некоммерческая организация "Ночные Волки"
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Фонд развития оружейных технологий и производств «Фонд Лобаева»
Federal State Unitary Enterprise All-russian Research Institute of Physical, Technical and Radio Engineering Measurements
Федеральное Государственное Унитарное Предприятие «Всероссийский Научно-Исследовательский Институт Физико-Технических и Радиотехнических Измерений»
Joint Stock Company Special Design Bureau Turbina
Акционерное общество "Специальное конструкторское бюро "Турбина"
Due Diligence Inquiry
Independent Risk Assessment
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