Lukoil-Ukhtaneftepererabotka Llc
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | LUKOIL-Ukhtaneftepererabotka LLC est une grande raffinerie de pétrole située dans le district fédéral russe du Nord-Ouest. Elle transforme un mélange de pétrole brut à basse teneur en soufre provenant |
| - | LUKOIL-Ukhtaneftepererabotka LLC is a large oil refinery located in Russia’s Northwestern Federal District. It processes a blend of low-sulphur crude oil from the Usinsk region |
| [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: Russia OGRN: 1081102000957 INN: 1102057865 KPP: 110201001 Principal place of business: Ru |
| [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: Russia OGRN: 1081102000957 INN: 1102057865 KPP: 110201001 Principal place of bus |
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Frequently Asked Questions
1. Does Lukoil-Ukhtaneftepererabotka Llc have any sanctions?
Yes, Lukoil-Ukhtaneftepererabotka Llc is sanctioned by:
2. Can I receive AML sanctions alerts on Lukoil-Ukhtaneftepererabotka Llc?
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 Lukoil-Ukhtaneftepererabotka Llc: