Is LLC LUKOIL-Permnefteorgsintez sanctioned?

Yes, LLC LUKOIL-Permnefteorgsintez 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 LLC LUKOIL-Permnefteorgsintez on?

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

When was LLC LUKOIL-Permnefteorgsintez first sanctioned?

First designated on Jul 19, 2023.

Company7 sanctions listsRussia

LLC LUKOIL-Permnefteorgsintez

First seen Jul 19, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: LLC LUKOIL-Permnefteorgsintez
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-eHxS264iLiH3T5FzGsPjxw
Registration Number: 1025901216571
First Seen: Jul 19, 2023
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

LLC LUKOIL-Permnefteorgsintez 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

Російська Федерація, 614055, Пермський край, м. Пермь, вул. Промислова, буд. 84; Industrial street, 84, Perm, Russian Federation, 614055; Industrial street, 84, Perm Krai, Perm, RUSSIAN FEDERATION, 614055; 614055, kraï de Perm, Perm, Industrial street, 84, Fédération de Russie

Aliases (8)

Also Known As
Общество с ограниченной ответственностью "Лукойл-Пермнефтеоргсинтез"
ООО "Лукойл-Пермнефтеоргсинтез"
Товариство з обмеженою відповідальністю "ЛУКОЙЛ-Пєрмнєфтєоргсінтез"
Limited Liability Company LUKOIL-Permnefteorgsintez
Limited Liability Company "LUKOIL-Permnefteorgsintez"
ООО “Лукойл-Пермнефтеоргсинтез”
Общество с ограниченной ответственностью “Лукойл-Пермнефтеоргсинтез”
Tovarystvo z obmezhenoiu vidpovidalnistiu "LUKOIL-Piermnieftieorhsintez"

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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.