Active SanctionorganizationID: NK-ECCfjJtm7mDYRcYy6gezKr
Public Joint Stock Company Saratov Oil Refinery
Публичное акционерное общество "Саратовский нефтеперерабатывающий завод"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Public Joint Stock Company Saratov Oil Refinery is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Public Joint Stock Company Saratov Oil Refinery |
| Cyrillic Alias | Публичное акционерное общество "Саратовский нефтеперерабатывающий завод" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Vostokgeologiya
Общество С Ограниченнои Отвецтвенностю Востокгеологийа
Natalya Vladimirovna Beglova
Наталья Владимировна Беглова
Joint Stock Company Rdc Paritet
Акционерное общество "РДЦ Паритет"
Novatek Lng Fuel Kashira LLC
ООО Новатэк СПГ Топливо Кашира
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only