Entity record
JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANYCompany
JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- ACHINSK REFINERY
- OAO ACHINSK OIL REFINERY VNK
- JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY
- JSC ACHINSK OIL REFINERY VNK
- JSC ANPZ VNK
- ACHINSK OIL REFINERY OF THE EASTERN OIL COMPANY
Designations
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) (official source)
Key properties
- Registration
- 1022401153532
Identifiers
- Registration Number
- 1022401153532 · Russia
- Tax ID No.
- 2443000518 · Russia
- Executive Order 13662 Directive Determination -
- Subject to Directive 2
- Executive Order 13662 Directive Determination -
- Subject to Directive 4
- Email Address
- sekr1@anpz.rosneft.ru
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
Achinsk Refinery industrial area, Krasnoyarsk territory, 662110, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/joint-stock-company-achinsk-refinery-of-eastern-petroleum-company-nk72fdbdda/
Machine-readable export (FTM + lineage): /companies/joint-stock-company-achinsk-refinery-of-eastern-petroleum-company-nk72fdbdda/entity.json