OFAC SDNCriticalEntity

OJSC ACHINSK REFINERY

🇷🇺RussiaCovered Nation18292

FEOC Flagged

OJSC ACHINSK REFINERY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

OJSC ACHINSK REFINERYCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OJSC ACHINSK REFINERY#18292

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: OJSC Achinsk RefinerySince 2024-07-05#NK-dGTy6CWMbWPCoUfkC5GCdE::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

OJSC ACHINSK REFINERYCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ACHINSK REFINERYOAO ACHINSK OIL REFINERY VNKJOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANYJSC ACHINSK OIL REFINERY VNKACHINSK OIL REFINERY OF THE EASTERN OIL COMPANY

Known addresses

Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory 662110, Russia

Sanctions programs / authorities

UKRAINE-EO13662] [RUSSIA-EO14024

Sanctioning authority notes

Email Address sekr1@anpz.rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2443000518 (Russia); Registration Number 1022401153532 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; a.k.a. 'JSC ANPZ VNK'; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-07-05source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18292",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18292",
  "entity_name": "OJSC ACHINSK REFINERY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "ACHINSK REFINERY",
    "OAO ACHINSK OIL REFINERY VNK",
    "JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY",
    "JSC ACHINSK OIL REFINERY VNK",
    "ACHINSK OIL REFINERY OF THE EASTERN OIL COMPANY"
  ],
  "addresses": [
    "Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory 662110, Russia"
  ],
  "programs": [
    "UKRAINE-EO13662] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18292",
    "program": "UKRAINE-EO13662] [RUSSIA-EO14024",
    "remarks": "Email Address sekr1@anpz.rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2443000518 (Russia); Registration Number 1022401153532 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; a.k.a. 'JSC ANPZ VNK'; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "OJSC ACHINSK REFINERY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.