Active SanctioncompanyID: NK-he963xkrQQZhX6ncKxirsB
Rn Komsomolskiy Refinery LLC
Общество с ограниченной ответственностью "РН-Комсомольский НПЗ"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Rn Komsomolskiy Refinery LLC is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC CONS, US OFAC SDN, FR TRESOR GELS AVOIR. Financial due diligence required."
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 | Rn Komsomolskiy Refinery LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "РН-Комсомольский НПЗ" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC CONSUS OFAC SDNFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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