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Entity record

АО “КНПЗ”Organization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

АО “КНПЗ” appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.

Sanctions

Also known as

  • JSC “KNPZ”
  • JSC “Kuibyshevsk Oil Refinery”
  • Акционерное общество “Куйбышевский Нефтеперерабатывающий Завод” (Cyrl)
  • Rafinăria de Petrol Kuibyshevsk, societate pe acțiuni
  • Joint Stock Company “Kuibyshevsk Oil Refinery”
  • Akciová spoločnosť „Kuibyshevsk Oil Refinery“

Designations

Deep-research findings

Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.

Corporate interests

  • EU FSF sanctions listing (Council Reg. (EU) 2026/1845, 23 Jul 2026 (UKR programme)) records JSC "Kuibyshevsk Oil Refinery" (KNPZ), address 25 Groznenskaya str., Samara region, 443004; Tax ID 6314006396; Registration Number 1026300894179 (issued 1993-09-01).

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/eu-fsf.xml)retrieved

Status changes

  • Also independently designated by US OFAC (SDN List, program RUSSIA-EO14024) as 'Aktsionernoe Obshchestvo Kuibyshevskii Neftepererabatyvayushchii Zavod', matching both Tax ID 6314006396 and Registration Number 1026300894179 exactly.

    Our own corpusConfirmedView sourceretrieved

Key properties

Addresses

25 Groznenskaya str., Samara region, 443004, Russia

Not to be confused with…

The party below shares a name or other identifying details with the entity on this page, but our research indicates it is a different party and is NOT the party named in the listing above. It is shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.

  • OJSC Novokuybyshev RefinerySeparately listed entityRU

    Also recorded as: Novokuibyshevsk Refinery

    A separate Samara-region oil refinery (Novokuybyshevsk Refinery), linked in OFAC's own remarks to Rosneft Oil Company; listed on the US OFAC Consolidated (Non-SDN) and SDN Lists.

    Why the mix-up: Shares the 'Kuibyshev/Novokuybyshevsk' refinery naming pattern and the Samara-region location with JSC KNPZ (Kuibyshevskii Refinery), inviting confusion between the two similarly-named Samara oil refineries.

    How to tell them apart:
    • Different Russian Registration Number: 1026303118126 (Novokuybyshevsk) vs KNPZ's 1026300894179
    • Distinct legal entity name and OFAC record, linked by OFAC to Rosneft rather than to KNPZ's listed ownership
    View this entity's recordSource

Source list & list version

Source listList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions ListSanctions list
European Union (Council / DG FISMA)		20260612-00133df7d2e49ec829f…List version (signing pending)manifest

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).

What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.

First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

АО “КНПЗ”. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ao-knpz-nk4e3c4f90/

Machine-readable export (FTM + lineage): /data/entities/4e.json (record key nk4e3c4f90)