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Liaoyang Petrochemical Company

Sanctioned entity
TypeOrganization[sources]
NameLiaoyang Petrochemical Company · Liaoyang Petrochemical Company Chinese: 辽阳石化公司 · Ляоянська нафтохімічна компанія · 辽阳石化公司[sources]
AliasLiaoianska naftokhimichna kompaniia · 辽阳石化公司[sources]
Legal formnot available[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number211000004009999 · 91211000701696207Q[sources]
Phone+864195152248 · +864195355566 · 0419-5152248; 0419-5355566[sources]
Registration number211000004009999 · 91211000701696207Q[sources]
USCC91211000701696207Q[sources]
Statusnot available[sources]
AddressNo. 5 Huoju Street, 111003 Hongwei District, Liaoyang City, Liaoning Province, CHINA · No. 5 Huoju Street, Hongwei District, 111003 Liaoyang City, China · No. 5 Huoju Street, district de Hongwei, ville de Liaoyang, Liaoning Province, 111003, République populaire de Chine · People’s Republic of China, 111003, Liaoning Province, Liaoyang City, Hongwei District, No. 5 Huoju Street · Китайська Народна Республіка, 111003, провінція Ляонін, район Хунвей, м. Ляоян, вул. Хуоцзюй, 5[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-10-23)

— Belgian Financial Sanctions,

211000004009999 (other-Other identification number) (Business Licence No.: 211000004009999)

— Belgian Financial Sanctions,

91211000701696207Q (other-Other identification number) (Unified Social Credit Code: 91211000701696207Q)

— Belgian Financial Sanctions,

Liaoyang Petrochemical Company is a refinery in the People’s Republic of China, and one of the country’s leading processors of Russian-sourced crude oil. It is China’s only integrated refining and chemical enterprise fully processing Russian crude oil. Liaoyang Petrochemical Company is able to process millions of tons of Russian oil each year. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.

— Belgian Financial Sanctions,

Business Licence No.: 211000004009999

— Swiss SECO Sanctions/Embargoes,

Tel.: 0419-5152248; 0419-5355566

— Swiss SECO Sanctions/Embargoes,

Liaoyang Petrochemical Company is a refinery in the People’s Republic of China, and one of the country’s leading processors of Russian-sourced crude oil. It is China’s only integrated refining and chemical enterprise fully processing Russian crude oil. Liaoyang Petrochemical Company is able to process millions of tons of Russian oil each year. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Liaoyang Petrochemical Company is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.

— Swiss SECO Sanctions/Embargoes,

Place of registration: People’s Republic of China

— Swiss SECO Sanctions/Embargoes,

Unified Social Credit Code: 91211000701696207Q

— Swiss SECO Sanctions/Embargoes,

Liaoyang Petrochemical Company is a refinery in the People’s Republic of China, and one of the country’s leading processors of Russian-sourced crude oil. It is China’s only integrated refining and chemical enterprise fully processing Russian crude oil. Liaoyang Petrochemical Company is able to process millions of tons of Russian oil each year. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.

— EU Financial Sanctions Files (FSF),

Liaoyang Petrochemical Company est une raffinerie en République populaire de Chine et l'une des principales entreprises assurant le traitement du pétrole brut en provenance de Russie dans le pays. Il s'agit de la seule entreprise chimique et de raffinerie intégrée de Chine qui traite uniquement du pétrole russe. Liaoyang Petrochemical Company a la capacité de traiter des millions de tonnes de pétrole russe chaque année. Le secteur de l'énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe. Par conséquent, Liaoyang Petrochemical Company exerce des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie.

— French National Asset Freezing System,

Adresse: No. 5 Huoju Street, district de Hongwei, ville de Liaoyang, Liaoning Province, 111003, République populaire de Chine Lieu d'enregistrement: République populaire de Chine Numéro de licence commerciale: 211000004009999 Code de crédit social unifié: 91211000701696207Q Tél.: 0419-5152248; 0419-5355566

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,479

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,470

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-34035-laoanska-naftohimicna-kompania · eu-oj-049bea8486da9d2115ad2fdb5ca3cfbf7cd0b3a5 · ch-seco-98999 · be-fod-02d55d68097ddddbdafd039dfbabe7e82c113631 · fr-ga-8610 · mc-freezes-1caac5618999655ff090ba7bfdd08810441757dd · eu-fsf-eu-13830-74

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting