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Sanctions Screening

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Sanctioned Entity Found

LLC LUKOIL-Volgogradneftepererabotka

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

Source record: eu/181385
fileGenerationDate: 23/10/2026
Entity_LogicalId: 181385
Entity_EU_ReferenceNumber: EU.14124.26
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: LLC LUKOIL-Volgogradneftepererabotka
NameAlias_WholeName: Limited Liability Company LUKOIL-Volgogradneftepererabotka
NameAlias_WholeName: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Лукойл-Волгограднефтепереработка"
NameAlias_WholeName: ООО "Лукойл-Волгограднефтепереработка"
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: Limited Liability Company LUKOIL-Volgogradneftepererabotka is a Russian entity operating an oil refinery in the Volgograd region.
NameAlias_LogicalId: 181389
NameAlias_LogicalId: 181390
NameAlias_LogicalId: 181391
NameAlias_LogicalId: 181392
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Limited Liability Company.
Principal place of business: Russian Federation.
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: Volgograd city
Address_Street: 40 years of the Komsomol street, 5
Address_ZipCode: 400029
Address_Region: Volgograd region
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 181386
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: 1023404362662 (regnumber-Registration Number)  (on 1997-06-26)
Identification_Number: 3448017919 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1997-06-26
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 181387
Identification_LogicalId: 181388
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

LUKOILVolgogradneftepererabotka

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 80

Information:

Source record: eu/181385
fileGenerationDate: 15/10/2026
Entity_LogicalId: 181385
Entity_EU_ReferenceNumber: EU.14124.26
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: LLC LUKOIL-Volgogradneftepererabotka
NameAlias_WholeName: Limited Liability Company LUKOIL-Volgogradneftepererabotka
NameAlias_WholeName: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Лукойл-Волгограднефтепереработка"
NameAlias_WholeName: ООО "Лукойл-Волгограднефтепереработка"
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: Limited Liability Company LUKOIL-Volgogradneftepererabotka is a Russian entity operating an oil refinery in the Volgograd region.
NameAlias_LogicalId: 181389
NameAlias_LogicalId: 181390
NameAlias_LogicalId: 181391
NameAlias_LogicalId: 181392
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Limited Liability Company.
Principal place of business: Russian Federation.
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: Volgograd city
Address_Street: 40 years of the Komsomol street, 5
Address_ZipCode: 400029
Address_Region: Volgograd region
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 181386
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: 1023404362662 (regnumber-Registration Number)  (on 1997-06-26)
Identification_Number: 3448017919 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1997-06-26
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 181387
Identification_LogicalId: 181388
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

Limited Liability Company LUKOILVolgogradneftepererabotka

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 80

Information:

Source record: eu/181385
fileGenerationDate: 15/10/2026
Entity_LogicalId: 181385
Entity_EU_ReferenceNumber: EU.14124.26
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: LLC LUKOIL-Volgogradneftepererabotka
NameAlias_WholeName: Limited Liability Company LUKOIL-Volgogradneftepererabotka
NameAlias_WholeName: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Лукойл-Волгограднефтепереработка"
NameAlias_WholeName: ООО "Лукойл-Волгограднефтепереработка"
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: Limited Liability Company LUKOIL-Volgogradneftepererabotka is a Russian entity operating an oil refinery in the Volgograd region.
NameAlias_LogicalId: 181389
NameAlias_LogicalId: 181390
NameAlias_LogicalId: 181391
NameAlias_LogicalId: 181392
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Limited Liability Company.
Principal place of business: Russian Federation.
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: Volgograd city
Address_Street: 40 years of the Komsomol street, 5
Address_ZipCode: 400029
Address_Region: Volgograd region
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 181386
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: 1023404362662 (regnumber-Registration Number)  (on 1997-06-26)
Identification_Number: 3448017919 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1997-06-26
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 181387
Identification_LogicalId: 181388
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

OBShESTVO S OGRANIChENNOI OTVETSTVENNOSTJu LukoilVolgogradneftepererabotka

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 80

Information:

Source record: eu/181385
fileGenerationDate: 15/10/2026
Entity_LogicalId: 181385
Entity_EU_ReferenceNumber: EU.14124.26
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: LLC LUKOIL-Volgogradneftepererabotka
NameAlias_WholeName: Limited Liability Company LUKOIL-Volgogradneftepererabotka
NameAlias_WholeName: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Лукойл-Волгограднефтепереработка"
NameAlias_WholeName: ООО "Лукойл-Волгограднефтепереработка"
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: Limited Liability Company LUKOIL-Volgogradneftepererabotka is a Russian entity operating an oil refinery in the Volgograd region.
NameAlias_LogicalId: 181389
NameAlias_LogicalId: 181390
NameAlias_LogicalId: 181391
NameAlias_LogicalId: 181392
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Limited Liability Company.
Principal place of business: Russian Federation.
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: Volgograd city
Address_Street: 40 years of the Komsomol street, 5
Address_ZipCode: 400029
Address_Region: Volgograd region
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 181386
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: 1023404362662 (regnumber-Registration Number)  (on 1997-06-26)
Identification_Number: 3448017919 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1997-06-26
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 181387
Identification_LogicalId: 181388
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