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OJSC ACHINSK REFINERY

Sanctioned
Achinsk Oil Refinery of the Eastern Oil Company
Type
organization
Subtype
Country
Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018292
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

13662 Sectoral Directive 2; 13662 Sectoral Directive 4; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
18292
Asset freezeDebt and equity restrictionSectoral financial restriction
2025-10-22activeSource
Official source conditions

13662 Sectoral Directive 2; 13662 Sectoral Directive 4; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50018292
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

13662 Sectoral Directive 2; 13662 Sectoral Directive 4; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JSC ANPZ VNKWeak alias
    OFAC ↗
    Record provenance
    ID
    18292
    SHA-256
    9afdef3bcf6784c771e3ac66719d66bebb988514ded43296ce031d01e0c0c890
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC Achinsk Oil Refinery VNKAlias
    OFAC ↗
    Record provenance
    ID
    18292
    SHA-256
    9afdef3bcf6784c771e3ac66719d66bebb988514ded43296ce031d01e0c0c890
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ACHINSK REFINERYAlias
    OFAC ↗
    Record provenance
    ID
    18292
    SHA-256
    9afdef3bcf6784c771e3ac66719d66bebb988514ded43296ce031d01e0c0c890
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJSC ACHINSK REFINERYPrimary name
    OFAC ↗
    Record provenance
    ID
    18292
    SHA-256
    9afdef3bcf6784c771e3ac66719d66bebb988514ded43296ce031d01e0c0c890
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OAO ACHINSK OIL REFINERY VNKAlias
    OFAC ↗
    Record provenance
    ID
    18292
    SHA-256
    9afdef3bcf6784c771e3ac66719d66bebb988514ded43296ce031d01e0c0c890
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Achinsk Oil Refinery of the Eastern Oil CompanyAlias
    OFAC ↗
    Record provenance
    ID
    18292
    SHA-256
    9afdef3bcf6784c771e3ac66719d66bebb988514ded43296ce031d01e0c0c890
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Company Achinsk Refinery of Eastern Petroleum CompanyAlias
    OFAC ↗
    Record provenance
    ID
    18292
    SHA-256
    9afdef3bcf6784c771e3ac66719d66bebb988514ded43296ce031d01e0c0c890
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2443000518TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018292
    SHA-256
    fe909b0c85a64790861024fbb1db7811b2df389650e57c90f22ae8f27dc2a4c7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1022401153532REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018292
    SHA-256
    fe909b0c85a64790861024fbb1db7811b2df389650e57c90f22ae8f27dc2a4c7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18292OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018292
    SHA-256
    fe909b0c85a64790861024fbb1db7811b2df389650e57c90f22ae8f27dc2a4c7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 2443000518TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018292
    SHA-256
    01151f4c49699351e483ba616072a26db8ba870a83eeccd1c173a2812bf4fa4e
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18292OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018292
    SHA-256
    01151f4c49699351e483ba616072a26db8ba870a83eeccd1c173a2812bf4fa4e
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1022401153532REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018292
    SHA-256
    01151f4c49699351e483ba616072a26db8ba870a83eeccd1c173a2812bf4fa4e
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18292OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18292
    SHA-256
    9c6fe26b8ae76dcfee41c60eab0d8e61764a2fd614881afcde6df4bab13c2b8d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2443000518TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18292
    SHA-256
    9c6fe26b8ae76dcfee41c60eab0d8e61764a2fd614881afcde6df4bab13c2b8d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1022401153532REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18292
    SHA-256
    9c6fe26b8ae76dcfee41c60eab0d8e61764a2fd614881afcde6df4bab13c2b8d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    18292
    SHA-256
    9afdef3bcf6784c771e3ac66719d66bebb988514ded43296ce031d01e0c0c890
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)