Afipsky Oil Refinery
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | La raffinerie de pétrole Afipsky est l’une des plus grandes raffineries du sud de la Russie, dotée d’une capacité de traitement annuelle de 6,25 millions de tonnes. Elle produit de l’essence, du diese |
| - | Afipsky Oil Refinery is one of the largest refineries in southern Russia with an annual processing capacity of 6.25 million tons. It produces gasoline, diesel and aviation fuel. |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Place of registration: Russian Federation Principal place of business: Russian Federation |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: Russian Federation Principal place of business: Russian Federation |
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Frequently Asked Questions
1. Does Afipsky Oil Refinery have any sanctions?
Yes, Afipsky Oil Refinery is sanctioned by:
2. Can I receive AML sanctions alerts on Afipsky Oil Refinery?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Afipsky Oil Refinery: