LLC “anzhersky Oil Refinery”
Общество с ограниченной ответственностью "Анжерский Нефтеперерабатывающий Завод"
Restrictions and measures
Exact measure not captured- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
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No verified ownership, offshore or transport links have been attached to this record yet.
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- European Unioneu_fsf
Sanctions record assessment
"Official-source notice: LLC “anzhersky Oil Refinery” (Entity) appears in a sanctions-list record attributed to European Union. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
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Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Global Sanctions| Full Legal Name | LLC “anzhersky Oil Refinery” |
| Primary alias | Общество с ограниченной ответственностью "Анжерский Нефтеперерабатывающий Завод" |
| Known aliases | LLC "ANZ" / LLC "Anzhersky Oil Refinery" / LLC “ANZ” / Limited Liability Company "Anzhersky Oil Refinery" / Limited Liability Company “Anzhersky Oil Refinery” / Rafinăria de Petrol Anzhersky, societate cu răspundere limitată / Spoločnosť s ručením obmedzeným „Anzhersky Oil Refinery“ / Общество с ограниченной ответственностью "Анжерский Нефтеперерабатывающий Завод" / Общество с ограниченной ответственностью “Анжерский Нефтеперерабатывающий Завод” |
| Countries / jurisdictions | ru |
| Source datasets | BE FOD SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESbe_fod_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezes |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union |
| Identifiers | 1214200013862 / 4217203067 |
| Record timeline | First seen: 2026-07-25T02:02:02 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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