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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AO RNPK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: ofac/53657
uid: 53657
lastName: JOINT STOCK COMPANY RYAZAN OIL REFINERY COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[46984]/uid: 46984
idList/id[46984]/idType: Registration Number
idList/id[46984]/idNumber: 1026200870321
idList/id[46984]/idCountry: Russia
idList/id[46985]/uid: 46985
idList/id[46985]/idType: Tax ID No.
idList/id[46985]/idNumber: 6227007322
idList/id[46985]/idCountry: Russia
idList/id[188498]/uid: 188498
idList/id[188498]/idType: Secondary sanctions risk:
idList/id[188498]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[83647]/uid: 83647
akaList/aka[83647]/type: a.k.a.
akaList/aka[83647]/category: strong
akaList/aka[83647]/lastName: RYAZAN OIL REFINING COMPANY JOINT STOCK COMPANY
akaList/aka[83648]/uid: 83648
akaList/aka[83648]/type: a.k.a.
akaList/aka[83648]/category: weak
akaList/aka[83648]/lastName: JSC RORC
akaList/aka[83649]/uid: 83649
akaList/aka[83649]/type: a.k.a.
akaList/aka[83649]/category: weak
akaList/aka[83649]/lastName: AO RNPK
addressList/address[81885]/uid: 81885
addressList/address[81885]/address1: Yuzhnyi Promuzel D. 8
addressList/address[81885]/city: Ryazan
addressList/address[81885]/postalCode: 390011
addressList/address[81885]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RNPK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: eu/150133
fileGenerationDate: 23/10/2026
Entity_LogicalId: 150133
Entity_EU_ReferenceNumber: EU.9757.73
Entity_DesignationDate: 2023-02-25
Entity_Remark: (Date of UN designation: 2023-02-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-02-25
Entity_Regulation_EntryIntoForceDate: 2023-02-25
Entity_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
NameAlias_WholeName: RNPK
NameAlias_WholeName: RNRC
NameAlias_WholeName: Rossiyskaya Natsional'naya Perestrakhovochnaya Kompaniya
NameAlias_WholeName: Rosyjski Państwowy Zakład Reasekuracji S.A.
NameAlias_WholeName: Rusko nacionalno društvo za reosiguranje d.d.
NameAlias_WholeName: Russian National Reinsurance Company JSC
NameAlias_WholeName: Russische nationale Rückversicherungsgesellschaft JSC
NameAlias_WholeName: Societatea  națională de reasigurări a  Rusiei SA
NameAlias_WholeName: Société par actions Compagnie nationale russe de réassurance
NameAlias_WholeName: РНПК
NameAlias_WholeName: Российская Национальная Перестраховочная Компания
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_LogicalId: 150135
NameAlias_LogicalId: 150136
NameAlias_LogicalId: 150137
NameAlias_LogicalId: 150138
NameAlias_LogicalId: 150139
NameAlias_LogicalId: 150140
NameAlias_LogicalId: 151098
NameAlias_LogicalId: 151118
NameAlias_LogicalId: 151144
NameAlias_LogicalId: 151251
NameAlias_LogicalId: 151301
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Place of registration:
Moscow, Russian Federation
Date of registration: 3.8.2016
Principal place of business:
Russian Federation
Other information:
Russian National
Reinsurance Company JSC
is a subsidiary of the Bank of
Russia
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-25
NameAlias_Regulation_EntryIntoForceDate: 2023-02-25
NameAlias_Regulation_NumberTitle: 2023/429 (OJ L59 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Identification_Number: 7706440687 (regnumber-Registration Number)  (on 2016-08-03 in Moscow)(Tax Identification Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2016-08-03
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_Region: Moscow
Identification_CountryIso2Code: RU
Identification_LogicalId: 150134
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-02-25
Identification_Regulation_EntryIntoForceDate: 2023-02-25
Identification_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

RNPK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: eu/181044
fileGenerationDate: 23/10/2026
Entity_LogicalId: 181044
Entity_EU_ReferenceNumber: EU.14028.13
Entity_DesignationDate: 2026-04-23
Entity_Remark: (Date of UN designation: 2026-04-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-04-23
Entity_Regulation_EntryIntoForceDate: 2026-04-23
Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
NameAlias_WholeName: JSC Ryazan Oil Refinery
NameAlias_WholeName: RNPK
NameAlias_WholeName: RORC
NameAlias_WholeName: Ryazan Oil Refinery
NameAlias_WholeName: АО Рязанская нефтеперерабатывающая компания (РНПК)
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: JSC Ryazan Oil Refinery is a Russian entity operating an oil refinery in the city of Ryazan.
NameAlias_LogicalId: 181045
NameAlias_LogicalId: 181046
NameAlias_LogicalId: 181047
NameAlias_LogicalId: 181048
NameAlias_LogicalId: 181049
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Joint Stock Company
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-04-23
NameAlias_Regulation_EntryIntoForceDate: 2026-04-23
NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Address_City: Ryazan
Address_Street: Yuzhny Promuzel street, 8
Address_ZipCode: 390011
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[7 (4912) 933 -254]
EMAIL[rnpk@rnpk.rosneft.ru]
FAX[ 7 (4912) 933 -084]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 181050
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-04-23
Address_Regulation_EntryIntoForceDate: 2026-04-23
Address_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Identification_Number: 1026200870321 (regnumber-Registration Number)  (on 2002-08-28)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2002-08-28
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: RU
Identification_LogicalId: 181051
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-04-23
Identification_Regulation_EntryIntoForceDate: 2026-04-23
Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions#qwerty-evidence=e1791b788950e979d0412ad3428d4cdee700a4a2bffae9165acfbee6e83c0f05

AO Rjazanskaja neftepererabatyvajushaja kompania (RNPK)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: eu/181044
fileGenerationDate: 23/10/2026
Entity_LogicalId: 181044
Entity_EU_ReferenceNumber: EU.14028.13
Entity_DesignationDate: 2026-04-23
Entity_Remark: (Date of UN designation: 2026-04-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-04-23
Entity_Regulation_EntryIntoForceDate: 2026-04-23
Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
NameAlias_WholeName: JSC Ryazan Oil Refinery
NameAlias_WholeName: RNPK
NameAlias_WholeName: RORC
NameAlias_WholeName: Ryazan Oil Refinery
NameAlias_WholeName: АО Рязанская нефтеперерабатывающая компания (РНПК)
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: JSC Ryazan Oil Refinery is a Russian entity operating an oil refinery in the city of Ryazan.
NameAlias_LogicalId: 181045
NameAlias_LogicalId: 181046
NameAlias_LogicalId: 181047
NameAlias_LogicalId: 181048
NameAlias_LogicalId: 181049
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Joint Stock Company
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-04-23
NameAlias_Regulation_EntryIntoForceDate: 2026-04-23
NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Address_City: Ryazan
Address_Street: Yuzhny Promuzel street, 8
Address_ZipCode: 390011
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[7 (4912) 933 -254]
EMAIL[rnpk@rnpk.rosneft.ru]
FAX[ 7 (4912) 933 -084]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 181050
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-04-23
Address_Regulation_EntryIntoForceDate: 2026-04-23
Address_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Identification_Number: 1026200870321 (regnumber-Registration Number)  (on 2002-08-28)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2002-08-28
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: RU
Identification_LogicalId: 181051
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-04-23
Identification_Regulation_EntryIntoForceDate: 2026-04-23
Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

RNPK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: ofac/49160
uid: 49160
lastName: JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[40259]/uid: 40259
idList/id[40259]/idType: Registration Number
idList/id[40259]/idNumber: 1167746727378
idList/id[40259]/idCountry: Russia
idList/id[40260]/uid: 40260
idList/id[40260]/idType: Tax ID No.
idList/id[40260]/idNumber: 7706440687
idList/id[40260]/idCountry: Russia
idList/id[172332]/uid: 172332
idList/id[172332]/idType: Target Type
idList/id[172332]/idNumber: State-Owned Enterprise
idList/id[172710]/uid: 172710
idList/id[172710]/idType: Secondary sanctions risk:
idList/id[172710]/idNumber: See Section 11 of Executive Order 14024.
idList/id[184253]/uid: 184253
idList/id[184253]/idType: Secondary sanctions risk:
idList/id[184253]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[76616]/uid: 76616
akaList/aka[76616]/type: a.k.a.
akaList/aka[76616]/category: weak
akaList/aka[76616]/lastName: RNRC
akaList/aka[76617]/uid: 76617
akaList/aka[76617]/type: a.k.a.
akaList/aka[76617]/category: weak
akaList/aka[76617]/lastName: RNPK
addressList/address[73973]/uid: 73973
addressList/address[73973]/address1: Duat Place III Business Centre, Floor 5, 6 Gasheka Street
addressList/address[73973]/city: Moscow
addressList/address[73973]/postalCode: 125047
addressList/address[73973]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RNPK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: ofac/53657
uid: 53657
lastName: JOINT STOCK COMPANY RYAZAN OIL REFINERY COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[46984]/uid: 46984
idList/id[46984]/idType: Registration Number
idList/id[46984]/idNumber: 1026200870321
idList/id[46984]/idCountry: Russia
idList/id[46985]/uid: 46985
idList/id[46985]/idType: Tax ID No.
idList/id[46985]/idNumber: 6227007322
idList/id[46985]/idCountry: Russia
idList/id[188498]/uid: 188498
idList/id[188498]/idType: Secondary sanctions risk:
idList/id[188498]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[83647]/uid: 83647
akaList/aka[83647]/type: a.k.a.
akaList/aka[83647]/category: strong
akaList/aka[83647]/lastName: RYAZAN OIL REFINING COMPANY JOINT STOCK COMPANY
akaList/aka[83648]/uid: 83648
akaList/aka[83648]/type: a.k.a.
akaList/aka[83648]/category: weak
akaList/aka[83648]/lastName: JSC RORC
akaList/aka[83649]/uid: 83649
akaList/aka[83649]/type: a.k.a.
akaList/aka[83649]/category: weak
akaList/aka[83649]/lastName: AO RNPK
addressList/address[81885]/uid: 81885
addressList/address[81885]/address1: Yuzhnyi Promuzel D. 8
addressList/address[81885]/city: Ryazan
addressList/address[81885]/postalCode: 390011
addressList/address[81885]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV#qwerty-evidence=637fc94988e2ba0737534fa42e8f5e33484720b166fc2ab743ebdee88b73c7c3