Active SanctionorganizationID: NK-dGTy6CWMbWPCoUfkC5GCdE
OJSC Achinsk Refinery
Акционерное общество "Ачинский нефтеперерабатывающий завод Восточной нефтяной компании"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Regulatory Alert: The Entity known as OJSC Achinsk Refinery is currently designated under US OFAC CONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OJSC Achinsk Refinery |
| Cyrillic Alias | Акционерное общество "Ачинский нефтеперерабатывающий завод Восточной нефтяной компании" |
| Sanction Program | US OFAC CONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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