Base
Organization6 sanctions listsRussia

LLC “Oil Refinery ‘North Kuzbass’”

First seen Jul 25, 2026 · Last confirmed Nov 7, 2026 · Last updated Nov 4, 2026

Entity Overview

Full Name
LLC “Oil Refinery ‘North Kuzbass’”
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-kVxfagYaHPEagPNBNejBqu
Registration Number
1044246000590
First Seen
Jul 25, 2026
Last Confirmed On List
Nov 7, 2026
Last Updated
Nov 4, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-11-07 · Updates daily

Multi-List Designation

LLC “Oil Refinery ‘North Kuzbass’” appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • eu_journal_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions

Programs & Topics

sanction

Addresses

652104, région de Kemerovo, Anjero-Soudjensk, Yaisk Oil Refinery Industrial Site District, Fédération de Russie; Yaisk Oil Refinery Industrial Site District, Anzhero-Sudzhensk, RUSSIAN FEDERATION, 652104; 652104, Kemerovo region, Anzhero-Sudzhensk, Yaisk Oil Refinery Industrial Site District, Russian Federation; Yaisk Oil Refinery Industrial Site District, Anzhero-Sudzhensk, Russian Federation, 652104

Aliases (16)

Also Known As
Rafinăria de petrol «Kuzbassul de Nord», societate cu răspundere limitată
LLC “Oil Refinery ‘Northern Kuzbass’”
LLC “Northern Kusbass Oil Refinery”
Osakeyhtiö ”Oil Refinery ”North Kuzbass””
ООО “НПЗ ‘Северный Кузбасс’”
Severny Kuzbass Oil Refinery LLC
Общество с ограниченной ответственностью “Нефтеперерабатывающий Завод ‘Северный Кузбасс’”
Limited Liability Company "Oil Refinery "North Kuzbass""
Limited Liability Company “Oil Refinery “North Kuzbass”
Limited Liability Company “Oil Refinery ‘North Kuzbass’”
LLC "Oil Refinery 'North Kuzbass'"
LLC "Oil Refinery 'Northern Kuzbass'"
LLC "Oil Refinery 'Northern Kuzbass'
ООО "НПЗ 'Северный Кузбасс'"
Northern Kusbass Oil Refinery
Общество с ограниченной ответственностью "Нефтеперерабатывающий Завод 'Северный Кузбасс'"

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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.