Active SanctionorganizationID: NK-dqyo3o3moxzxdQHtDuLZ6Y
All Russia Petroleum Research Exploration Institute Joint Stock Company
Алл Русся Петролеум Ресеарч Експлоратион Институте
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of All Russia Petroleum Research Exploration Institute Joint Stock Company (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | All Russia Petroleum Research Exploration Institute Joint Stock Company |
| Cyrillic Alias | Алл Русся Петролеум Ресеарч Експлоратион Институте |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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