Is Limited Liability Company “RN-Komsomolsk Refinery” sanctioned?

Yes, Limited Liability Company “RN-Komsomolsk Refinery” appears on 5 restricted-party lists across 4 jurisdictions. Risk score: 100/100.

Embargo/Entity Search/Limited Liability Company “RN-Komsomolsk Refinery”

Limited Liability Company “RN-Komsomolsk Refinery”

Q: What sanctions lists is Limited Liability Company “RN-Komsomolsk Refinery” on?

Sectoral Sanctions (SSI), OFAC SDN List

Russia

RN-KOMSOMOLSKI NPZ OOOKOMSOMOLSK REFINERYLLC RN-KOMSOMOLSK REFINERYLLC RN Komsomolskiy NPZLLC RN KOMSOMOLSKIY NPZKomsomolsk Refinery+5 more

100HIGH RISK

5 Appearances4 Jurisdictions

✓Confirmed — Listed on Sectoral Sanctions (SSI) · OFAC SDN List

Sanction History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

Ukraine/Russia Sanctions — EO 13662Russia Harmful Foreign Activities — EO 14024

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

2 more entries across 4 jurisdictions

14-day free trial · No credit card required

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 5 sanctions list appearances across 4 jurisdictions. Cross-jurisdictional exposure across 4 separate regulatory authorities significantly elevates compliance burden. Listed for over 10 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.

5 list appearances4 jurisdictionsFirst listed 2015

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Directive-specific sector restrictionsSectoral Sanctions (SSI)

Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

What These Lists Mean

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

OFAC2 entries

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.