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
2026-01-09
Compliance Profile
"Compliance Notice: All Russia Petroleum Research Exploration Institute Joint Stock Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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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