Base
Organization5 sanctions listsRussia

OJSC ACHINSK REFINERY

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 3, 2026

Entity Overview

Full Name
OJSC ACHINSK REFINERY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-dGTy6CWMbWPCoUfkC5GCdE
Registration Number
1022401153532
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 3, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

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

Multi-List Designation

OJSC ACHINSK REFINERY appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory, 662110; Achinsk Refinery industrial area, Bolsheuluisky district Krasnoyarsk territory 662110 Russia; Російська Федерація, 662110, Красноярський край, Великоулуйський р-н, промисловий район Промзона НПЗ; Achinsk Refinery industrial area, Bolsheuluisky district, 662110

Aliases (15)

Also Known As
ANPZ VNK JSC
АО "АНПЗ ВНК"
Акционерное общество "Ачинский нефтеперерабатывающий завод Восточной нефтяной компании"
OJSC Achinsk Refinery
Акціонерне товариство "Ачинський нафтопереробний завод Східної нафтової компанії"
Joint-Stock Company "Achinsk Refinery of the Eastern Oil Company"
ACHINSK REFINERY
OAO ACHINSK OIL REFINERY VNK
OAO Achinsk Oil Refinery VNK
JSC Achinsk Oil Refinery VNK
Achinsk Refinery
Achinsk Oil Refinery of the Eastern Oil Company
Joint Stock Company Achinsk Refinery of Eastern Petroleum Company
Aktsionerne tovarystvo "Achynskyi naftopererobnyi zavod Skhidnoyi naftovoyi kompaniyi"
JSC ANPZ VNK

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

OJSC Achinsk RefineryCSL
Entity List (EL) - Bureau of Industry and Security
OJSC ACHINSK REFINERYCSL
Specially Designated Nationals (SDN) - Treasury Department
OJSC ACHINSK REFINERYCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
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ELECTRA PRO LLCOrganization
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jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more
NurkezVessel
gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
Taranjeet KamboIndividual
tw_shtcus_trade_cslus_ofac_sdn
AURORATOOLS LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn

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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.