对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Ryazan Oil Refinery
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
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