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Organization10 sanctions listsRussia

Limited Liability Company “RN-Tuapse Oil Refinery”

First seen Oct 22, 2025 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Limited Liability Company “RN-Tuapse Oil Refinery”
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-mk6UTBMKiErj5GD7edVawp
Registration Number
1052313098683
First Seen
Oct 22, 2025
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Limited Liability Company “RN-Tuapse Oil Refinery” appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • eu_fsf
  • mc_fund_freezes
  • tw_shtc
  • ua_nsdc_sanctions
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

352800, Krasnodar Territory, Tuapse city, Sochi street, 1, Russian Federation; Ul. Sochinskaya D.1 Tuapse 352800 Russia; Российская Федерация, 352800, Краснодарский край, г. Туапсе, ул. Сочинская, д. 1; Російська Федерація, 352800, Краснодарський край, м. Туапсе, вул. Сочинська, буд. 1; Ul. Sochinskaya D.1, Tuapse, 352800; Sochi street, 1, Krasnodar Territory, Tuapse city, RUSSIAN FEDERATION, 352800; Sochi street, 1, Tuapse city, Russian Federation, 352800; 352800, territoire de Krasnodar, ville de Tuapse, rue de Sotchi, 1

Aliases (9)

Also Known As
LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY
Общество с ограниченной ответственностью "РН-Туапсинский нефтеперерабатывающий завод"
Общество с ограниченной ответственностью “РН-Туапсинский Нефтеперерабатывающий Завод”
LLC “RN-Tuapse Oil Refinery”
Товариство з обмеженою відповідальністю "РН-Туапсинський нафтопереробний завод"
En russe: Общество с ограниченной ответственностью “РН-Туапсинский Нефтеперерабатывающий Завод”
Autre dénomination: LLC “RN- Tuapse Oil Refinery”
Tovarystvo z obmezhenoiu vidpovidalnistiu "RN-Tuapsynskyi naftopererobnyi zavod"
LLC “RN- Tuapse Oil Refinery”

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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.