RNKOMSOMOLSKY REFINERY LLC

Restricted

RNKOMSOMOLSKY REFINERY LLC is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : 115 Leningradskaya st. Komsomolsk-on-Amur Khabarovsk region Russia

Address 2 : Russian Federation

Address 3 : 115 Leningradskaya st. Komsomolsk-on-Amur Khabarovsk region Russia 681007

Address 4 : 115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region 681007, Russia

ID Details

ID NUMBER : Subject to Directive 2

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Subject to Directive 4

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID TYPE : Email Address

ID NUMBER : 2703032881

ID TYPE : TIN Number

ID NUMBER : 1052740255358

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

RNKOMSOMOLSKY REFINERY LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Feb 24, 2024	active
Entity List	U.S. Department of Commerce	Feb 9, 2015	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active