OJSC ACHINSK REFINERY

• SanctionsRecords foundSanctioned by 6 authorities: OFAC, OFAC (non-SDN), US CSL (EL), EU, US CSL (SSI), France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2026/2160 du 22/09/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• US CSL (SSI)Active

  RUSSIA-EO14024

  Designated 2 Sept 2015 · US Consolidated Screening List

• US CSL (SSI)Active

  UKRAINE-EO13662

  Designated 2 Sept 2015 · US Consolidated Screening List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 2 Sept 2015 · US Consolidated Screening List

• EUActive

  UKR

  Designated 23 Apr 2026 · EU Consolidated Sanctions List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

OJSC ACHINSK REFINERY

Also known as

OJSC ACHINSK REFINERY · ACHINSK REFINERY · OAO ACHINSK OIL REFINERY VNK · JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY +16

Jurisdiction

RU

Registration number

1022401153532

Address

Achinsk Refinery industrial area, Bolsheuluisky district, Bolsheuluisky district, 662110

First recorded here

17 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2026/2160 du 22/09/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   28 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

3. Alias recorded: Autres dénominations: “Achinsk Refinery of the Eastern Oil Company”, ou Achinsk Oil Refinery, ou JSC “ANPZ VNK”

   12 Sept 2026 · France Registre national des gels

4. Alias recorded: En russe: Акционерное общество “Ачинский Нефтеперерабатывающий Завод Восточной Нефтяной Компании”

   12 Sept 2026 · France Registre national des gels

5. Parent company recorded: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY

   11 Sept 2026 · OFAC SDN

6. Sanction lifted: US CSL (SSI) — RUSSIA-EO14024

   28 Aug 2026 · US Consolidated Screening List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

12 companies, 11 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Achinsk Refinery industrial area, Bolsheuluisky district, Bolsheuluisky district.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:24430000518

  Registered identifier

  Evidence

  8847

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  reg_number:1022401153532

  Registered identifier

  Evidence

  8847

  Read 12 Sept 2026 · asserted by 6 records

  Source

  France Registre national des gels and 4 other sources

  Primary source ↗

• Fact

  tax_id:2443000518

  Registered identifier

  Evidence

  18292

  Read 28 Aug 2026 · asserted by 4 records

  Source

  OFAC SDN and 2 other sources

  Primary source ↗

• Fact

  “achinsk refinery of the eastern oil ”

  Legal name

  Evidence

  180799

  Read 28 Sept 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List and 1 other source

  Primary source ↗

• Fact

  ojsc achinsk refinery

  Legal name

  Evidence

  18292

  Read 28 Aug 2026 · asserted by 4 records

  Source

  OFAC SDN and 2 other sources

  Primary source ↗

• Fact

  “anpz vnk”

  Legal name

  Evidence

  180799

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  RU

  Jurisdiction

  Evidence

  8847

  Read 12 Sept 2026 · asserted by 6 records

  Source

  France Registre national des gels and 4 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2026/2160 du 22/09/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  8847

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  8847

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  18292

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13662

  Designation

  Evidence

  18292

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (SSI) — RUSSIA-EO14024

  Designation

  Evidence

  SSI-18292

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (SSI) — UKRAINE-EO13662

  Designation

  Evidence

  SSI-18292

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-b66be84883ad4a3016bee6fa8c2c9877eebc02b87d13d2cc16690501

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  180799

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  OFAC (non-SDN) — RUSSIA-EO14024

  Designation

  Evidence

  18292

  Read 12 Aug 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  OFAC (non-SDN) — UKRAINE-EO13662

  Designation

  Evidence

  18292

  Read 12 Aug 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

35 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1022401153532RUvia OFAC SDN

Tax ID

2443000518RUvia OFAC SDN

Tax ID

24430000518RUvia EU Consolidated Sanctions List