BIS Entity ListCriticalEntityCritical Minerals

OJSC Syzran Refinery

🇷🇺RussiaCovered NationAdded 2015-09-0206a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab

FEOC Flagged

OJSC Syzran 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 Syzran 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 Syzran RefinerySince 2015-09-02#06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab

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 SYZRAN REFINERY#18290

Official list

Relationship graph

3 nodes · 2 relationships

This entity

OJSC Syzran 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

Open Joint-Stock Oil and Gas Company SyzranSyzran Refinery

Known addresses

1 Astrakhanskaya st., Syzran, Samara region, 446009, RU
Moskvorechje street 105, Building 8, Moscow, 115523, 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": "06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "80 FR 52968; 89 FR 51653",
  "entity_name": "OJSC Syzran Refinery",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Open Joint-Stock Oil and Gas Company Syzran",
    "Syzran Refinery"
  ],
  "addresses": [
    "1 Astrakhanskaya st., Syzran, Samara region, 446009, RU",
    "Moskvorechje street 105, Building 8, Moscow, 115523, RU"
  ],
  "programs": [],
  "date_added": "2015-09-02",
  "raw_data": {
    "ids": null,
    "csl_id": "06a59b3ab5cf4c2a92dcc3d5ab8be637eaf289d2fd2345ba09e0a0ab",
    "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.