On official sanctions lists
OJSC ACHINSK REFINERY
27 names and spellings · found in 15 data sources · on 10 official sanctions lists
Also known as
- JSC “ANPZ VNK”
- Акционерное общество "Ачинский нефтеперерабатывающий завод Восточной нефтяной компании"
- JSC “Achinsk Refinery of the Eastern Oil Company”
- Achinsk Oil Refinery
- OAO ACHINSK OIL REFINERY VNK
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЧИНСКИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩИЙ ЗАВОД "ВОСТОЧНО-НЕФТЯНОЙ КОМПАНИИ"
- Joint Stock Company “Achinsk Refinery of the Eastern Oil Company”
- АО "АНПЗ ВНК"
- Joint Stock Company ‘Achinsk Refinery of the Eastern Oil Company’
- ACHINSK OIL REFINERY OF THE EASTERN OIL COMPANY
- JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY
- Joint-Stock Company "Achinsk Refinery of the Eastern Oil Company"
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЧИНСКИЙ НЕФТЕПЕРЕРАБАТЫВАЮЩИЙ ЗАВОД ВОСТОЧНОЙ НЕФТЯНОЙ КОМПАНИИ"
- JSC ACHINSK OIL REFINERY VNK
- Акционерное общество “Ачинский Нефтеперерабатывающий Завод Восточной Нефтяной Компании”
- Акціонерне товариство "Ачинський нафтопереробний завод Східної нафтової компанії"
- ANPZ VNK JSC
- ACHINSK REFINERY
- Aktsionerne tovarystvo "Achynskyi naftopererobnyi zavod Skhidnoyi naftovoyi kompaniyi"
- Акционерное общество ‘Ачинский Нефтеперерабатывающий Завод Восточной Нефтяной Компании’
- Autres dénominations: “Achinsk Refinery of the Eastern Oil Company”, ou Achinsk Oil Refinery, ou JSC “ANPZ VNK”
- JSC ‘Achinsk Refinery of the Eastern Oil Company’
- “Achinsk Refinery of the Eastern Oil Company”
- JSC ‘ANPZ VNK’
- En russe: Акционерное общество “Ачинский Нефтеперерабатывающий Завод Восточной Нефтяной Компании”
Named on 10 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 27 names and spellings
- 10 identifiers (passport, tax and registration numbers)
- 14 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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