Apolitics

OJSC SYZRAN REFINERY

CompanyReg. 1026303056823Last read from source 19 Oct 2026

9 listings in force6 authoritiesOfficers not readRU
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9
Sanctions
Listings in force
0
People
Recorded
1
Related companies
Direct links
1
Countries
Connections
32
Events
Last 3 years
5
Sources
6 records

Findings by area

  • SanctionsRecords foundSanctioned by 6 authorities: EU, OFAC, OFAC (non-SDN), US CSL (EL), US CSL (SSI), France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords foundControlled by a designated company: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions9 active

  • France gels des avoirsActive

    (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Designation date not published by this authority · France Registre national des gels

  • US CSL (SSI)Active

    RUSSIA-EO14024

    Designated 2 Sept 2015 · US Consolidated Screening List

  • US CSL (SSI)Active

    UKRAINE-EO13662

    Designated 2 Sept 2015 · US Consolidated Screening List

  • US CSL (EL)Active

    Entity List (EL) - Bureau of Industry and Security

    Designated 2 Sept 2015 · US Consolidated Screening List

  • EUActive

    UKR

    Designated 23 Apr 2026 · EU Consolidated Sanctions List

  • OFAC (non-SDN)Active

    RUSSIA-EO14024

    Designation date not published by this authority · OFAC Consolidated (non-SDN)

Ownership & control

OPEN JOINT-STOCK COMPAN…RU · 8 active listingsOJSC SYZRAN REFINERYRU · 9 active listings

The owner recorded for this company. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

Connected partyOPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
OJSC SYZRAN REFINERY
Also known as
OJSC SYZRAN REFINERY · SYZRAN REFINERY · OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN · OAO SNPS +11
Jurisdiction
RU
Registration number
1026303056823
Address
1 Astrakhanskaya st., Syzran, 446009
First recorded here
17 Jul 2026

Recent changes

  1. Sanction listed: France gels des avoirs — (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    12 Sept 2026 · France Registre national des gels

  2. Alias recorded: Autres dénominations: JSC Syzran Refinery, ou OJSC Syzran Refinery, ou Open Joint-Stock Oil And Gas Company Syzran, ou АО “СНПЗ”

    12 Sept 2026 · France Registre national des gels

  3. Alias recorded: En russe: Акционерное общество “Сызранский нефтеперерабатывающий завод”

    12 Sept 2026 · France Registre national des gels

  4. Parent company recorded: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY

    11 Sept 2026 · OFAC SDN

  5. Sanction lifted: US CSL (SSI) — RUSSIA-EO14024

    28 Aug 2026 · US Consolidated Screening List

  6. Sanction lifted: US CSL (SSI) — UKRAINE-EO13662

    28 Aug 2026 · US Consolidated Screening List

Recent timeline

  1. 2 Sept 2015First designation on fileEU
  2. 28 Aug 20262 listings lifted
  3. 19 Oct 2026Last read from source