Is Акціонерне товариство «Усть-Луга Ойл» sanctioned?

Yes, Акціонерне товариство «Усть-Луга Ойл» appears on 5 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_sanctions_map, eu_journal_sanctions.

What sanctions lists is Акціонерне товариство «Усть-Луга Ойл» on?

ch_seco_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_sanctions_map, eu_journal_sanctions

When was Акціонерне товариство «Усть-Луга Ойл» first sanctioned?

First designated on Apr 20, 2023.

Organization5 sanctions listsRussia

Акціонерне товариство «Усть-Луга Ойл»

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Акціонерне товариство «Усть-Луга Ойл»
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-JmzTx28Y5b5D6z6qxCsVVE
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Акціонерне товариство «Усть-Луга Ойл» appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions4 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_sanctions_map
eu_journal_sanctions

Programs & Topics

sanction

Addresses

188477, Російська Федерація, Ленінградська обл., територія морський торговий порт Усть-Луга (Віс), комплекс наливних вантажів

Aliases (6)

Also Known As
Ust-Luga
Joint-Stock Company «Ust-Luga Oil»
“Ust-Luga Oil” JSC
Акционерное общество «Усть-Луга Ойл»
Акционерное общество or АО "Усть-Луга Ойл"
Aktsionerne tovarystvo «Ust-Luha Oil»

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.