{"id":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","entityType":"company","canonicalName":"OJSC SYZRAN REFINERY","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"1 Astrakhanskaya st.","addressCity":"Syzran","addressPostalCode":"446009","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:37.749Z","updatedAt":"2026-07-19T21:25:42.315Z","aliases":[{"id":"f5ec9026-c42a-41f6-a1ed-3c4adb6b036c","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","name":"OJSC SYZRAN REFINERY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.751Z","source":{"name":"OFAC SDN"}},{"id":"5ff08dae-6c36-4792-93ba-f5d83ac6eb6f","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","name":"SYZRAN REFINERY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.754Z","source":{"name":"OFAC SDN"}},{"id":"71d37673-831f-4ead-b0de-e7b6f987224f","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","name":"OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.756Z","source":{"name":"OFAC SDN"}},{"id":"a7077fec-b01b-4522-88b3-486adb77a48f","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","name":"OAO SNPS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.758Z","source":{"name":"OFAC SDN"}},{"id":"6e21bd2b-a9a5-44be-8a47-9d422e9f79e5","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","name":"Open Joint-Stock Oil And Gas Company Syzran","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:09:24.903Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"81735f7b-0b15-4b46-a45f-a67cbc168436","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","name":"OJSC Syzran Refinery","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:09:24.906Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"630f3149-1708-41d7-a719-176a8f31fc27","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","name":"JSC Syzran Refinery","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:09:24.910Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"2c5b15d6-14ba-4ca7-8ea8-1a0b4e923153","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","name":"Акционерное общество “Сызранский нефтеперерабатывающий завод”","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:09:24.914Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"7d4048c7-20a1-4550-aedc-d115ec4552db","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","name":"Joint-Stock Company Syzran Oil Refinery","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:09:24.918Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"a50d9005-2228-42b0-9966-ec5392bbfbb0","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","name":"JSC ,Refineryʼ","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:09:24.922Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"3b513980-23b0-4d92-939e-5c1f42c33980","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","name":"АО “СНПЗ”","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:09:24.925Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"24046ba1-1a56-488c-84b7-19b3b7cd63b2","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","name":"Open Joint-Stock Oil and Gas Company Syzran","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-21T16:47:46.679Z","source":{"name":"US Consolidated Screening List"}},{"id":"338984ae-165c-4112-9b1d-1b71f627591c","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","name":"Syzran Refinery","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-21T16:47:46.680Z","source":{"name":"US Consolidated Screening List"}},{"id":"3ba862ea-d65b-4d2a-9ce7-d018824d17f7","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","name":"En russe: Акционерное общество “Сызранский нефтеперерабатывающий завод”","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:30.262Z","source":{"name":"France Registre national des gels"}},{"id":"f33fed0f-716e-4480-b165-058c47f1dc59","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","name":"Autres dénominations: JSC Syzran Refinery,  ou OJSC Syzran Refinery,  ou Open Joint-Stock Oil And Gas Company Syzran,  ou АО “СНПЗ”","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:30.268Z","source":{"name":"France Registre national des gels"}}],"identifiers":[{"id":"320595bd-f866-4bf1-830f-e04bb3af7001","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","type":"reg_number","value":"1026303056823","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.761Z","source":{"name":"OFAC SDN"}},{"id":"98a76fe4-ca86-4091-b121-e98a90bc3a78","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","type":"tax_id","value":"6325004584","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.763Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"fcf22907-0ba8-4dac-aff2-d39926275395","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","regime":"US CSL (SSI)","program":"RUSSIA-EO14024","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:40.145Z","lastSeenAt":"2026-08-03T08:12:02.410Z","delistedAt":"2026-08-28T15:51:03.206Z","designatedAt":"2015-09-02T00:00:00.000Z","legalBasis":"80 FR 52968; 89 FR 51653","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"10b4d124-74d5-484c-98a0-07ece90f176b","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","regime":"US CSL (SSI)","program":"UKRAINE-EO13662","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:40.143Z","lastSeenAt":"2026-08-03T08:12:02.407Z","delistedAt":"2026-08-28T15:51:03.206Z","designatedAt":"2015-09-02T00:00:00.000Z","legalBasis":"80 FR 52968; 89 FR 51653","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"4e7c5f1b-4038-44d1-a029-e254f97a0838","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","regime":"France gels des avoirs","program":"(UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:30.290Z","lastSeenAt":"2026-10-19T09:30:42.958Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"JSC Syzran Oil Refinery est une entité russe exploitant une raffinerie de pétrole dans la région de Samara. Le secteur de l’énergie, en particulier le pétrole, fournit une source substantielle de revenus au gouvernement de la Fédération de Russie. Par conséquent, JSC Syzran Oil Refinery est une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4138","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"c1a7de14-3197-42ec-ae5d-c272fb0e023f","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","regime":"US CSL (SSI)","program":"RUSSIA-EO14024","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:50:37.640Z","lastSeenAt":"2026-10-19T07:02:45.653Z","delistedAt":null,"designatedAt":"2015-09-02T00:00:00.000Z","legalBasis":"80 FR 52968; 89 FR 51653","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"SSI-18290","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"a82b947f-196e-4360-b5c3-6a9fc1883421","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","regime":"US CSL (SSI)","program":"UKRAINE-EO13662","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:50:37.634Z","lastSeenAt":"2026-10-19T07:02:45.647Z","delistedAt":null,"designatedAt":"2015-09-02T00:00:00.000Z","legalBasis":"80 FR 52968; 89 FR 51653","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"SSI-18290","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"38411b42-95bf-42c2-931d-799e603fb407","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-21T16:47:46.681Z","lastSeenAt":"2026-10-19T07:02:02.262Z","delistedAt":null,"designatedAt":"2015-09-02T00:00:00.000Z","legalBasis":"80 FR 52968; 89 FR 51653","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"ac19e6d1-57d2-4937-a271-93e5559f559b","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:09:24.937Z","lastSeenAt":"2026-10-19T04:31:25.416Z","delistedAt":null,"designatedAt":"2026-04-23T00:00:00.000Z","legalBasis":"2026/509 (OJ L202600509)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509","validTo":null,"listingId":"181035","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"04052166-1c2f-48be-85c2-c257c0fd00e8","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","regime":"OFAC (non-SDN)","program":"RUSSIA-EO14024","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:09:44.018Z","lastSeenAt":"2026-10-19T04:11:25.642Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18290","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"},{"id":"32cdb61b-fdbe-4d3a-a98d-318409b1e24b","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","regime":"OFAC (non-SDN)","program":"UKRAINE-EO13662","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:09:44.005Z","lastSeenAt":"2026-10-19T04:11:25.636Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18290","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"},{"id":"33436e3d-b6f2-4f81-87c9-831f1321d8ed","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.772Z","lastSeenAt":"2026-10-19T04:00:54.691Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18290","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"e65df106-d0c1-489a-9e21-376d74ae92d6","entityId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","regime":"OFAC","program":"UKRAINE-EO13662","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.769Z","lastSeenAt":"2026-10-19T04:00:54.685Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18290","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"8855","fetchedAt":"2026-10-19T09:30:42.954Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"SSI-18290","fetchedAt":"2026-10-19T07:02:45.643Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"EL-06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab","fetchedAt":"2026-10-19T07:02:02.258Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"181035","fetchedAt":"2026-10-19T04:31:25.410Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"18290","fetchedAt":"2026-10-19T04:11:25.632Z","source":{"name":"OFAC Consolidated (non-SDN)","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/consolidated.xml","official":false,"entityType":"company"}},{"externalId":"18290","fetchedAt":"2026-10-19T04:00:54.680Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"bb438e0f-0309-41c6-b805-85e56af007cc","parentId":"4ebceaec-f89c-42bb-8f97-a41c1e217c71","childId":"3ce0f37c-343b-4415-8dab-4bd153c1c5f5","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:22:52.731Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:22:52.730Z","confidence":"medium","documentUrl":null,"parent":{"id":"4ebceaec-f89c-42bb-8f97-a41c1e217c71","canonicalName":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}