BIS Entity ListCriticalEntityCritical Minerals

OJSC Kuybyshev Refinery

🇷🇺RussiaCovered NationAdded 2015-09-022528f845bdb9c014e29c2a2e1483fe6306194fe61844abcb9d0aa59b

FEOC Flagged

OJSC Kuybyshev Refinery appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Clean alternatives in Critical Minerals

Curated manufacturers in this sector screened clean against the federal lists.

Albemarle Corporation

🇺🇸 United States

Arcadium Lithium (formerly Livent/Allkem)

🇺🇸 United States

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

OJSC Kuybyshev RefineryCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: OJSC Kuybyshev RefinerySince 2015-09-02#2528f845bdb9c014e29c2a2e1483fe6306194fe61844abcb9d0aa59b

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OJSC NOVOKUYBYSHEV REFINERY#18282

Official list

Relationship graph

3 nodes · 2 relationships

This entity

OJSC Kuybyshev RefineryCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Kuibyshev RefineryOJSC Kuibyshev Refinery

Known addresses

25 Groznenskaya st., Samara, 443004, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2015-09-02source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "2528f845bdb9c014e29c2a2e1483fe6306194fe61844abcb9d0aa59b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "80 FR 52968; 89 FR 51653",
  "entity_name": "OJSC Kuybyshev Refinery",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Kuibyshev Refinery",
    "OJSC Kuibyshev Refinery"
  ],
  "addresses": [
    "25 Groznenskaya st., Samara, 443004, RU"
  ],
  "programs": [],
  "date_added": "2015-09-02",
  "raw_data": {
    "ids": null,
    "csl_id": "2528f845bdb9c014e29c2a2e1483fe6306194fe61844abcb9d0aa59b",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.