Active SanctioncompanyID: NK-fKHKCsdk3xDiDig9uADi2V
OJSC Angarsk Petrochemical Company
Ао "Анхк"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that OJSC Angarsk Petrochemical Company is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, US OFAC CONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 Name | OJSC Angarsk Petrochemical Company |
| Cyrillic Alias | Ао "Анхк" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC CONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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