Is AFIPSKY OIL REFINERY sanctioned?

Yes, AFIPSKY OIL REFINERY appears on 7 sanctions lists: be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is AFIPSKY OIL REFINERY on?

be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was AFIPSKY OIL REFINERY first sanctioned?

First designated on Apr 24, 2026.

Company7 sanctions listsRussia

AFIPSKY OIL REFINERY

First seen Apr 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: AFIPSKY OIL REFINERY
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-awuQRTekEjAtUUF9tTtAq9
First Seen: Apr 24, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

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

Multi-List Designation

AFIPSKY OIL REFINERY appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

be_fod_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Krasnodar Territory Afipsky, Seversky 353236; Російська Федерація, 353236, Краснодарський край, р-н Північний, пгт Афипський, тер. Промзона; Российская Федерация, 353236, Краснодарский край, р-н Северский, пгт Афипский, тер. Промзона; Seversky, RUSSIAN FEDERATION, 353236; Seversky, Russian Federation, 353236

Aliases (7)

Also Known As
Общество с ограниченной ответственностью "Афипский нефтеперерабатывающий завод"
ООО "Афипский НПЗ", Limited Liability Company "Afipsky Oil Refinery"
Товариство з обмеженою відповідальністю "Афіпський нафтопереробний завод";
AFIPSKY OIL REFINERY (raffinerie de pétrole Afipsky)
OOO Афипский НПЗ
Afip
Tovarystvo z obmezhenoiu vidpovidalnistiu "Afipskyi naftopererobnyi zavod";

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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.