Joint Stock Company Angarsk Petrochemical Company

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 06/06/2026

Company name: Joint Stock Company Angarsk Petrochemical Company

Nationality: RUS

Other names: Ojsc Angarsk Petrochemical Company, Angarsk Refinery, Angarsk Petrochemical Company Ojsc, Joint Stock Company Angarsk Petrochemical Company

Aliases: En Russe: акционерное общество ангарская нефтехимическая компания, Autres Dénominations: Angarsk Petrochemical Company Ou ао анхк Ou Jsc Ankhk

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13662
-	JSC “Angarsk Petrochemical Company” est une entité russe exploitant une raffinerie de pétrole dans la région d’Irkoutsk. Le secteur de l’énergie, en particulier le pétrole, fournit une source substant
-	JSC “Angarsk Petrochemical Company” is a Russian entity operating an oil refinery in the Irkutsk Region.
-	80 FR 52963
-	80 FR 52963
-	80 FR 52963
-	80 FR 52968;
-	80 FR 52968; 89 FR 51653
-	80 FR 52968; 89 FR 51653
[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. Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 11.8.1993 Re
[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. Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 11.

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Joint Stock Company Angarsk Petrochemical Company have any sanctions?

Yes, Joint Stock Company Angarsk Petrochemical Company is sanctioned by:

2. Can I receive AML sanctions alerts on Joint Stock Company Angarsk Petrochemical Company?

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 Joint Stock Company Angarsk Petrochemical Company:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA
Consolidated Screening List	Sanctioned	USA-BIS USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.