Active SanctionorganizationID: NK-6JHQE4LmZLd9PATFPLNcMW

Joint Stock Company Ryazan Oil Refinery Company

Акционерное общество "Рязанская нефтеперерабатывающая компания"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Joint Stock Company Ryazan Oil Refinery Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJoint Stock Company Ryazan Oil Refinery Company
Cyrillic AliasАкционерное общество "Рязанская нефтеперерабатывающая компания"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Service Platform
Сервисе Платформ
US OFAC SDN
Pavel Vladimirovich Kuzmin
Павел Владимирович Кузмин
US OFAC SDN
Limited Liability Company Stg Logistic
Общество С Ограниченной Ответственностью Стг Логистик
US OFAC SDN
Oleg Vyacheslavovich Kucherov
Олег Вячеславович Кучеров
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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