OFAC SDNCriticalEntityCritical Minerals

LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY

🇷🇺RussiaCovered Nation53698

FEOC Flagged

LIMITED LIABILITY COMPANY RN TUAPSE OIL 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

Clean alternatives in Critical Minerals

Curated manufacturers in this sector screened clean against the federal lists.

Albemarle Corporation

🇺🇸 United States

Arcadium Lithium (formerly Livent/Allkem)

🇺🇸 United States

Relationships at a glance

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

This entity

LIMITED LIABILITY COMPANY RN TUAPSE OIL 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: LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY#53698

Official list

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: Lengiproneftekhim OOOSince 2018-02-16#ab8e532babfe788be7e5d1cbe26a83d3d2d088704dc37d9bb27f6712

Official list

Relationship graph

3 nodes · 2 relationships

This entity

LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERYCovered

Russia

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

Known addresses

Ul. Sochinskaya D.1, Tuapse 352800, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2365004375 (Russia); Registration Number 1052313098683 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2018-02-16source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "53698",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 53698",
  "entity_name": "LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "Ul. Sochinskaya D.1, Tuapse 352800, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "53698",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2365004375 (Russia); Registration Number 1052313098683 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "LIMITED LIABILITY COMPANY RN TUAPSE OIL 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.