Is LLC “Oil Refinery ‘North Kuzbass’” sanctioned?

Yes, LLC “Oil Refinery ‘North Kuzbass’” appears on 5 sanctions lists: mc_fund_freezes, eu_journal_sanctions, eu_fsf, fr_tresor_gels_avoir, be_fod_sanctions.

What sanctions lists is LLC “Oil Refinery ‘North Kuzbass’” on?

mc_fund_freezes, eu_journal_sanctions, eu_fsf, fr_tresor_gels_avoir, be_fod_sanctions

When was LLC “Oil Refinery ‘North Kuzbass’” first sanctioned?

First designated on Jul 25, 2026.

Organization5 sanctions listsRussia

LLC “Oil Refinery ‘North Kuzbass’”

First seen Jul 25, 2026 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 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: Sep 23, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-09-23 · Updates daily

Multi-List Designation

LLC “Oil Refinery ‘North Kuzbass’” appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists

mc_fund_freezes
eu_journal_sanctions
eu_fsf
fr_tresor_gels_avoir
be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (16)

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