Limited Liability Company Rn-Komsomolsk Refinery
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13662 |
| - | LLC “RN-Komsomolsk Refinery” est une entité russe exploitant une raffinerie de pétrole dans le territoire de Khabarovsk. Le secteur de l’énergie, en particulier le pétrole, fournit une source substant |
| - | LLC “RN-Komsomolsk Refinery” is a Russian entity operating an oil refinery in the Khabarovsk Territory. |
| - | 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: Limited Liability Company Place of registration: Russian Federation Date of registration: 10.11. |
| [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: Limited Liability Company Place of registration: Russian Federation Date of registratio |
Adverse media
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Frequently Asked Questions
1. Does Limited Liability Company Rn-Komsomolsk Refinery have any sanctions?
Yes, Limited Liability Company Rn-Komsomolsk Refinery is sanctioned by:
2. Can I receive AML sanctions alerts on Limited Liability Company Rn-Komsomolsk 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 Limited Liability Company Rn-Komsomolsk Refinery:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | USA-OFAC USA |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC 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 |