Search OpenSanctions

RN-KOMSOMOLSKY REFINERY LLC

Sanctioned entity

RN-KOMSOMOLSKY REFINERY LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RN-KOMSOMOLSKY REFINERY LLC · RN-Komsomolsky Refinery LLC				[sources]
Other name	KOMSOMOLSK REFINERY · Komsomolsk Refinery · LLC RN-KOMSOMOLSK REFINERY · LLC RN-Komsomolsk Refinery · RN-KOMSOMOLSKI NPZ OOO · 1 more...				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
E-Mail	knpz@rosneft.ru				[sources]
Registration number	`L4F2FWDYZDZ2`				[sources]
Status	not available				[sources]
Address	115 LENINGRADSKAYA ST., KOMSOMOLSK-ON-AMUR, KHABAROVSK REGION, RUS, 681007 · 115 Leningradskaya st., 681007 Komsomolsk-on-Amur · 115 Leningradskaya st., Komsomolsk-on-Amur, 681007				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-05	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
115 Leningradskaya st., 681007 Komsomolsk-on-Amur	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-07-30	-
Office of Foreign Assets Control	Consolidated List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,186

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: trade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca · ofac-18284 · usgsa-s4mr5ct9k

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk