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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

RYAZAN OIL REFINING COMPANY JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

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

RYAZAN OIL REFINING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

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