Entity record
LLC “Oil Refinery ‘Northern Kuzbass’”Organization
LLC “Oil Refinery ‘Northern Kuzbass’” appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- Severny Kuzbass Oil Refinery LLC
- ООО “НПЗ ‘Северный Кузбасс’” (Cyrl)
- LLC “Northern Kusbass Oil Refinery”
- LLC “Oil Refinery ‘North Kuzbass’”
- Rafinăria de petrol «Kuzbassul de Nord», societate cu răspundere limitată
- Limited Liability Company “Oil Refinery “North Kuzbass”
- Общество с ограниченной ответственностью “Нефтеперерабатывающий Завод ‘Северный Кузбасс’” (Cyrl)
- Osakeyhtiö ”Oil Refinery ”North Kuzbass””
Designations
- Designated by European Union under program UKR since . Other entities under UKR
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.
Associates
General director of record since 24 May 2016 is Alexander Valerievich Istamgulov, per Russia's EGRUL company register.
Corporate interests
Russia's EGRUL registers OOO NPZ Severny Kuzbass, INN 4246003993, OGRN 1044246000590, inc. 25 Feb 2004 at the Yaisky-refinery industrial site, Anzhero-Sudzhensk (652104) — matches the EU-listed address; sole founder is OOO ANZ.
Key properties
Addresses
Yaisk Oil Refinery Industrial Site District, Anzhero-Sudzhensk, Kemerovo region, 652104, RussiaNot 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.
- LLC "Anzhersky Oil Refinery"Separately listed entityRU
Also recorded as: OOO Anzherskiy Neftepererabatyvayushchiy Zavod · LLC "ANZ"
A separate Kemerovo-region oil refinery, designated by the EU under the same 23 Jul 2026 regulation, registered at Pionersky Prospect 58, Novokuznetsk.
Why the mix-up: Both refineries are EU-designated in the same package, sit in the same Kemerovo/Kuzbass region, and their names share the 'Kuzbass/Anzhero' root ('Oil Refinery Northern Kuzbass' is sited at the Anzhero-Sudzhensk Yaisky refinery complex) -- a screen for either name plausibly surfaces the other.
How to tell them apart:- Separate EU FSF designation entry (own euReferenceNumber) at a different city address: Novokuznetsk vs Anzhero-Sudzhensk
- No shared registration number published for either record to merge on
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
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
LLC “Oil Refinery ‘Northern Kuzbass’”. 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/llc-oil-refinery-northern-kuzbass-nk03e9e96a/
Machine-readable export (FTM + lineage): /data/entities/03.json (record key nk03e9e96a)