Joint Stock Company Ryazan Oil Refinery Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | JSC Ryazan Oil Refinery est une entité russe exploitant une raffinerie de pétrole dans la région de Samara. Le secteur de l’énergie, en particulier le pétrole, fournit une source substantielle de reve |
| - | JSC Ryazan Oil Refinery is a Russian entity operating an oil refinery in the city of Ryazan. |
| [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: 28.8.2002 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: 28. |
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Frequently Asked Questions
1. Does Joint Stock Company Ryazan Oil Refinery Company have any sanctions?
Yes, Joint Stock Company Ryazan Oil Refinery Company is sanctioned by:
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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 Ryazan Oil Refinery Company: