Active SanctioncompanyID: NK-9QUVzBbfu9DbSfKTgE4DyB

JSC Ryazan Oil Refinery

Акционерное общество "Рязанская нефтеперерабатывающая компания"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Entity known as JSC Ryazan Oil Refinery is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC Ryazan Oil Refinery
Cyrillic AliasАкционерное общество "Рязанская нефтеперерабатывающая компания"
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oksana Nikolaevna Fadina
Оксана Николаевна Фадина
CH SECO SANCTIONS
Sergey Alexandrovich Pahomov
Пахомов Сергей Александрович
CH SECO SANCTIONS
Dmitry Sergeyevich Perminov
Перминов Дмитрий Сергеевич
CH SECO SANCTIONS
Sergey Valerievich Petrov
Сергей Валериевич Петров
CH SECO SANCTIONS

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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