OJSC ACHINSK REFINERY

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• ACHINSK REFINERY · a.k.a.
• OAO ACHINSK OIL REFINERY VNK · a.k.a.
• JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY · a.k.a.
• JSC ACHINSK OIL REFINERY VNK · a.k.a.
• JSC ANPZ VNK · a.k.a.
• ACHINSK OIL REFINERY OF THE EASTERN OIL COMPANY · a.k.a.

Addresses

• Achinsk Refinery industrial area Bolsheuluisky district Krasnoyarsk territory 662110 Russia

Identifiers

• Registration Number: 1022401153532 (Russia)
• Tax ID No.: 2443000518 (Russia)
• Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Secondary sanctions risk: See Section 11 of Executive Order 14024.
• Executive Order 13662 Directive Determination: Subject to Directive 2
• Executive Order 13662 Directive Determination: Subject to Directive 4
• Email Address: sekr1@anpz.rosneft.ru

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)