Is LLC “RN-Komsomolsk Refinery” sanctioned?

Yes, LLC “RN-Komsomolsk Refinery” appears on 4 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

What sanctions lists is LLC “RN-Komsomolsk Refinery” on?

BIS Entity List, OFAC SDN List, Sectoral Sanctions (SSI), EU Financial Sanctions

When was LLC “RN-Komsomolsk Refinery” first listed?

LLC “RN-Komsomolsk Refinery” was first listed on 2 September 2015.

What country is LLC “RN-Komsomolsk Refinery” associated with?

LLC “RN-Komsomolsk Refinery” is associated with Russia.

Restricted-party evidence record

LLC “RN-Komsomolsk Refinery”

Russia

RN KOMSOMOLSKIY REFINERY LLCRN-Komsomolsky Refinery LLCKOMSOMOLSK REFINERYKomsomolsk RefineryLLC RN KOMSOMOLSKIY NPZLLC RN Komsomolskiy NPZ+6 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

4 Appearances3 Jurisdictions

Quick Answers

Is LLC “RN-Komsomolsk Refinery” sanctioned?: Yes, LLC “RN-Komsomolsk Refinery” appears on 4 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
What sanctions lists is LLC “RN-Komsomolsk Refinery” on?: BIS Entity List, OFAC SDN List, Sectoral Sanctions (SSI), EU Financial Sanctions
When was LLC “RN-Komsomolsk Refinery” first listed?: LLC “RN-Komsomolsk Refinery” was first listed on 2 September 2015.
What country is LLC “RN-Komsomolsk Refinery” associated with?: LLC “RN-Komsomolsk Refinery” is associated with Russia.

Current registry evidence — an active record appears on BIS Entity List · OFAC SDN List · Sectoral Sanctions (SSI) · +1 more. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFAC22 Aug 2026

Screening list update — 526 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Sectoral Sanctions (SSI), Non-SDN CMIC List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List, Section 1260H, UFLPA Entity List), 611 removed

US BIS22 Aug 2026

Screening list update — 129 entities added (Australia DFAT Sanctions, BIS Entity List, Swiss SECO Sanctions, OFAC SDN List, Canada SEMA Sanctions, UK Financial Sanctions, EU Financial Sanctions, UFLPA Entity List, Non-SDN CMIC List, Sectoral Sanctions (SSI), UN Consolidated Sanctions), 611 removed

EU22 Aug 2026

Screening list update — 1978 entities added (EU Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, UN Consolidated Sanctions, UK Financial Sanctions, OFAC SDN List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), BIS Entity List, Nonproliferation Sanctions), 611 removed

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

1 more entry across 3 jurisdictions

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HIGH RISK

Evidence Summary

Embargo's active registry records 4 current list appearances across 3 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

4 list appearances3 jurisdictionsFirst listed 2015

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Directive-specific sector restrictionsSectoral Sanctions (SSI)

Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

OFAC2 entries

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

Listed By

US BIS1 entry

OFAC2 entries

EU Official Journal1 entry

Details

First listed2 Sept 2015

Last listed23 Apr 2026

CountryRussia

Model risk indicator100 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Current listOFAC Consolidated Sanctions List (Non-SDN)

Directive-specific sector restrictions. Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

Current listEU Financial Sanctions List

EU restrictive measures. Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

TypeEntity

Full Intelligence

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