Active SanctioncompanyID: NK-MmJkBUJvw5MP9zSrCV7gWo
LLC Lukoil-volgogradneftepererabotka
Общество с ограниченной ответственностью "ЛУКОЙЛ-Волгограднефтепереработка"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Entity known as LLC Lukoil-volgogradneftepererabotka is currently designated under CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR. 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 Name | LLC Lukoil-volgogradneftepererabotka |
| Cyrillic Alias | Общество с ограниченной ответственностью "ЛУКОЙЛ-Волгограднефтепереработка" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Fregat OOO
Общество с ограниченной ответственностью "Фрегат"
Vladimir Nikolaevich Kupriyanyuk
Владимир Николаевич КУПРИЯНЮК
Andrey Leonidovich Terlikov
Терликов Андрей Леонидович
Complex Unmanned Solutions Center LTD
Общество с ограниченной ответственностью "Центр комплексных беспилотных решений"
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