OrganisationCurrently listed

Joint Stock Company “Achinsk Refinery of the Eastern Oil Company”

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Russia
First listed 2026-04-23
11 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 180799

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-04-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-04-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14014.48" logicalId="180799">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-04-23" entryIntoForceDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" programme="UKR" logicalId="221340">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Joint Stock Company “Achinsk Refinery of the Eastern Oil Company”" function="JSC “Achinsk Refinery of the Eastern Oil Company” is a Russian entity operating an oil refinery in the Krasnoyarsk Territory." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="180947">
            <remark>Type of entity: Joint Stock Company</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Акционерное общество “Ачинский Нефтеперерабатывающий Завод Восточной Нефтяной Компании”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="180946">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC “Achinsk Refinery of the Eastern Oil Company”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="180945">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Achinsk Oil Refinery" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="180944">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC “ANPZ VNK”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="180943">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <address city="" street="Promzona Npz, p. 1, Bolsheuluisky District" poBox="" zipCode="" region="" place="Krasnoyarsk Territory" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="180940">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1993-05-11" issuedBy="" latinNumber="" nameOnDocument="" number="1022401153532" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="180942">
            <regulationSummary regulationType="amendment" publicationDate="2026

Name on list: Joint Stock Company “Achinsk Refinery of the Eastern Oil Company”
Programmes / regimes: UKR
Listed on: 2026-04-23
Last updated: 2026-04-23
Aliases: Акционерное общество “Ачинский Нефтеперерабатывающий Завод Восточной Нефтяной Компании” · JSC “Achinsk Refinery of the Eastern Oil Company” · Achinsk Oil Refinery · JSC “ANPZ VNK”
Countries: Russia
Addresses: Promzona Npz, p. 1, Bolsheuluisky District, Krasnoyarsk Territory, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14014.48
Registration number: 1022401153532
Tax ID: 24430000518
Legal act: 2026/509 (OJ L202600509) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Remarks: Type of entity: Joint Stock Company

OFAC SDN (US)Active listingID 18292

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>18292</uid>
    <lastName>OJSC ACHINSK REFINERY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>47001</uid>
        <idType>Registration Number</idType>
        <idNumber>1022401153532</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>47004</uid>
        <idType>Tax ID No.</idType>
        <idNumber>2443000518</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>143642</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>117550</uid>
        <idType>Email Address</idType>
        <idNumber>sekr1@anpz.rosneft.ru</idNumber>
      </id>
      <id>
        <uid>117590</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 2</idNumber>
      </id>
      <id>
        <uid>117650</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 4</idNumber>
      </id>
      <id>
        <uid>188514</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>28303</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ACHINSK REFINERY</lastName>
      </aka>
      <aka>
        <uid>28304</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OAO ACHINSK OIL REFINERY VNK</lastName>
      </aka>
      <aka>
        <uid>83670</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY</lastName>
      </aka>
      <aka>
        <uid>83671</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC ACHINSK OIL REFINERY VNK</lastName>
      </aka>
      <aka>
        <uid>83672</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>JSC ANPZ VNK</lastName>
      </aka>
      <aka>
        <uid>83673</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ACHINSK OIL REFINERY OF THE EASTERN OIL COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>27682</uid>
        <address1>Achinsk Refinery industrial area</address1>
        <address2>Bolsheuluisky district</address2>
        <stateOrProvince>Krasnoyarsk territory</stateOrProvince>
        <postalCode>662110</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OJSC ACHINSK REFINERY
Programmes / regimes: UKRAINE-EO13662 · RUSSIA-EO14024
Aliases: ACHINSK REFINERY · OAO ACHINSK OIL REFINERY VNK · JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY · JSC ACHINSK OIL REFINERY VNK · JSC ANPZ VNK · ACHINSK OIL REFINERY OF THE EASTERN OIL COMPANY
Countries: Russia
Addresses: Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory, 662110, Russia
Identifiers: Registration Number: 1022401153532
Tax ID No.: 2443000518
Email Address: sekr1@anpz.rosneft.ru
Linked to (per list): OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)

SECO (Switzerland)Active listingID 104207

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-05-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="104207"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="104216" main="true"><name ssid="104218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Achinsk Refinery of the Eastern Oil Company”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество “Ачинский Нефтеперерабатывающий Завод Восточной Нефтяной Компании”</spelling-variant></name-part></name><name ssid="104219" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Achinsk Refinery of the Eastern Oil Company”</value></name-part></name><name ssid="104220" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Achinsk Oil Refinery</value></name-part></name><name ssid="104221" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “ANPZ VNK”</value></name-part></name><address ssid="104217" place-id="104215" quality="good"><address-details>Bolsheuluisky District, Promzona Npz, p. 1</address-details></address></identity><justification ssid="104208">JSC “Achinsk Refinery of the Eastern Oil Company” is a Russian entity operating an oil refinery in the Krasnoyarsk Territory. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.</justification><justification ssid="104209">Therefore, JSC “Achinsk Refinery of the Eastern Oil Company” is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="104210">Type of entity: Joint Stock Company</other-information><other-information ssid="104211">Place of registration: Russian Federation</other-information><other-information ssid="104212">Date of registration: 11.5.1993</other-information><other-information ssid="104213">Registration number: 1022401153532</other-information><other-information ssid="104214">Tax Identification Number: 24430000518</other-information></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>

Name on list: Joint Stock Company “Achinsk Refinery of the Eastern Oil Company”
Programmes / regimes: Situation in Ukraine
Listed on: 2026-05-22
Last updated: 2026-05-22
Aliases: Акционерное общество “Ачинский Нефтеперерабатывающий Завод Восточной Нефтяной Компании” · JSC “Achinsk Refinery of the Eastern Oil Company” · Achinsk Oil Refinery · JSC “ANPZ VNK”
Countries: Russia
Addresses: Bolsheuluisky District, Promzona Npz, p. 1, Krasnoyarsk Territory, Russian Federation
Remarks: JSC “Achinsk Refinery of the Eastern Oil Company” is a Russian entity operating an oil refinery in the Krasnoyarsk Territory. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation. Therefore, JSC “Achinsk Refinery of the Eastern Oil Company” is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 11.5.1993 Registration number: 1022401153532 Tax Identification Number: 24430000518

Linked parties & vessels (1)

Linked to (sanctions list) (1)

PJSC Rosneft Oil CompanySanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.