First seen Jul 19, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026
Risk Level
High
7 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 2026-09-15 · Updates daily
LLC LUKOIL-Volgogradneftepererabotka appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
40 years of the Komsomol street, 5, Volgograd city, Russian Federation, 400029; Російська Федерація, 400029, Волгоградська обл., м. Волгоград, вул. 40 Років ВЛКСМ, буд. 55; 400029, région de Volgograd, ville de Volgograd, 40 years of the Komsomol street, 5; 40 years of the Komsomol street, 5, Volgograd city, RUSSIAN FEDERATION, 400029
| Also Known As |
|---|
| ООО “Лукойл-Волгограднефтепереработка” |
| Общество с ограниченной ответственностью "ЛУКОЙЛ-Волгограднефтепереработка" |
| ООО "Лукойл-Волгограднефтепереработка" |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “Лукойл-Волгограднефтепереработка” |
| Limited Liability Company “LUKOIL- Volgogradneftepererabotka” |
| Товариство з обмеженою відповідальністю "ЛУКОЙЛ-Волгограднєфтєпєрєработка" |
| Limited Liability Company “LUKOIL-Volgogradneftepererabotka” |
| Limited Liability Company "LUKOIL-Volgogradneftepererabotka" |
| Limited Liability Company LUKOIL-Volgogradneftepererabotka |
| LLC LUKOIL- Volgogradneftepererabotka |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "LUKOIL-Volhohradnieftiepierierabotka" |
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Join the WaitlistThis 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.
