{"id":"727106c7-e8ba-4c50-aa7d-73dad04b1084","entityType":"company","canonicalName":"OJSC NOVOKUYBYSHEV REFINERY","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Ul. Osipenko D. 12, Str. 1","addressCity":"Novokuybyshevsk","addressPostalCode":"446207","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:37.618Z","updatedAt":"2026-07-19T21:25:43.120Z","aliases":[{"id":"d38502b4-e459-49ce-b9d7-2cb8a00297be","entityId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","name":"OJSC NOVOKUYBYSHEV REFINERY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.620Z","source":{"name":"OFAC SDN"}},{"id":"52c57c19-f6a3-4f52-b198-5f284b2caaa9","entityId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","name":"NOVOKUIBYSHEVSK REFINERY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.622Z","source":{"name":"OFAC SDN"}},{"id":"2556473a-4310-428f-b50c-011e754ca016","entityId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","name":"Akciová spoločnosť „Novokuybyshevsk Oil Refinery“","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:59:45.204Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"6e8b79e2-39ab-4b16-bc7f-48b92a944d3b","entityId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","name":"Акционерное общество “Новокуйбышевский Нефтеперерабатывающий Завод”","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:59:45.209Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"128a97b1-3540-4d3d-9cdf-ea8b8dab7ae7","entityId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","name":"Joint Stock Company “Novokuybyshevsk Oil Refinery”","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:59:45.213Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"07bb5cd8-2f6f-4fd0-9b8b-f18157f31a1b","entityId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","name":"Rafinăria de Petrol Novokuybyshevsk, societate pe acțiuni","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:59:45.218Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"012ac420-1e1d-48ea-8e63-1238049e4ce2","entityId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","name":"JSC “Novokuybyshevsk Oil Refinery”","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:59:45.222Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"79facbc6-fcaa-44d5-b41e-09a24aa67c57","entityId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","name":"OJSC Novokuybyshev Refinery","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:46.281Z","source":{"name":"US Consolidated Screening List"}},{"id":"6d94cf5b-5375-4098-a35b-42904ef2e7ae","entityId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","name":"Novokuibyshevsk Refinery","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-21T16:47:54.681Z","source":{"name":"US Consolidated Screening List"}},{"id":"bc840352-67e6-4cb9-be67-8cd06ac91ff2","entityId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","name":"Joint Stock Company \"Novokuybyshevsk Oil Refinery\"","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:40:24.728Z","source":{"name":"France Registre national des gels"}},{"id":"60675eb8-2523-4b67-926e-34b2f5f8b6d8","entityId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","name":"Акционерное общество \"Новокуйбышевский Нефтеперерабатывающий Завод\"","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:40:24.734Z","source":{"name":"France Registre national des gels"}},{"id":"d0bf0ddb-3a1a-498e-84c4-af4657bf5db5","entityId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","name":"JSC \"Novokuybyshevsk Oil Refinery\"","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:40:24.739Z","source":{"name":"France Registre national des gels"}}],"identifiers":[{"id":"d9f540d8-f452-4821-968b-20aa87f9986d","entityId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","type":"reg_number","value":"1026303118126","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.625Z","source":{"name":"OFAC SDN"}},{"id":"912ef05f-82b7-4c43-9895-62fd777470f3","entityId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","type":"tax_id","value":"6330000553","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.627Z","source":{"name":"OFAC SDN"}},{"id":"fca71697-531c-4693-8544-8e04be478e32","entityId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","type":"tax_id","value":"6330000553","countryId":"","registerCode":null,"sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:59:45.228Z","source":{"name":"EU Consolidated Sanctions List"}}],"sanctions":[{"id":"ac2add8c-1611-40c1-acf9-54e2fd1d6efc","entityId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","regime":"France gels des avoirs","program":"(UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:40:24.763Z","lastSeenAt":"2026-10-19T09:30:13.403Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Type d'entité: société par actions. Lieu d'enregistrement: Fédération de Russie. Date d'enregistrement: 6.5.1994. - Joint Stock Company \"Novokuybyshevsk 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 à la Fédération de Russie. Par conséquent, Joint Stock Company \"Novokuybyshevsk Oil Refinery\" est une entité active dans des secteurs économiques qui fournissent 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":"4196","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"c0e157e9-8302-436d-8e17-226336a88eef","entityId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","regime":"US CSL (SSI)","program":"RUSSIA-EO14024","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:50:37.348Z","lastSeenAt":"2026-10-19T07:02:45.215Z","delistedAt":null,"designatedAt":"2015-09-02T00:00:00.000Z","legalBasis":"80 FR 52968; 89 FR 51653","reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"SSI-18282","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"e08d54aa-0042-4565-9996-1bfa20a1fb7a","entityId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","regime":"US CSL (SSI)","program":"UKRAINE-EO13662","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:50:37.339Z","lastSeenAt":"2026-10-19T07:02:45.209Z","delistedAt":null,"designatedAt":"2015-09-02T00:00:00.000Z","legalBasis":"80 FR 52968; 89 FR 51653","reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"SSI-18282","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"dca6cc75-8b84-489e-976c-54a845058906","entityId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:49:31.511Z","lastSeenAt":"2026-10-19T07:02:17.798Z","delistedAt":null,"designatedAt":"2015-09-02T00:00:00.000Z","legalBasis":"80 FR 52968; 89 FR 51653","reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"EL-e317682c2f405fe92a1db31fcc74d9a5727c90666f87e8e44dc93284","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"24b75584-a900-4f49-85a4-11f802b570ff","entityId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:59:45.237Z","lastSeenAt":"2026-10-19T04:31:32.270Z","delistedAt":null,"designatedAt":"2026-07-23T00:00:00.000Z","legalBasis":"2026/1845 (OJ L202601845)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","validTo":null,"listingId":"183863","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"dbfbc5dc-7812-4f10-b0cf-9325c3d4cbda","entityId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","regime":"OFAC (non-SDN)","program":"RUSSIA-EO14024","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:09:43.422Z","lastSeenAt":"2026-10-19T04:11:25.271Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18282","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"},{"id":"d24bf6d4-0773-43c5-8bbd-4392c05f47b5","entityId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","regime":"OFAC (non-SDN)","program":"UKRAINE-EO13662","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:09:43.410Z","lastSeenAt":"2026-10-19T04:11:25.265Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18282","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"},{"id":"299c372c-e833-481d-8b89-7526841b0eb3","entityId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.635Z","lastSeenAt":"2026-10-19T04:00:54.428Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18282","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"12b0f0a8-7d04-40a7-b13c-091a9d0a954b","entityId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","regime":"OFAC","program":"UKRAINE-EO13662","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.632Z","lastSeenAt":"2026-10-19T04:00:54.422Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18282","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"9274","fetchedAt":"2026-10-19T09:30:13.399Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"SSI-18282","fetchedAt":"2026-10-19T07:02:45.205Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"EL-e317682c2f405fe92a1db31fcc74d9a5727c90666f87e8e44dc93284","fetchedAt":"2026-10-19T07:02:17.795Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"183863","fetchedAt":"2026-10-19T04:31:32.265Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"18282","fetchedAt":"2026-10-19T04:11:25.261Z","source":{"name":"OFAC Consolidated (non-SDN)","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/consolidated.xml","official":false,"entityType":"company"}},{"externalId":"18282","fetchedAt":"2026-10-19T04:00:54.418Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"69dfa789-7f63-401f-bedd-811ec624e175","parentId":"4ebceaec-f89c-42bb-8f97-a41c1e217c71","childId":"727106c7-e8ba-4c50-aa7d-73dad04b1084","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:22:43.970Z","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":"2026-09-11T09:22:43.970Z","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":[]}