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LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY · Общество с ограниченной ответственностью "РН-Туапсинский нефтеперерабатывающий завод" · Товариство з обмеженою відповідальністю "РН-Туапсинський нафтопереробний завод"[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "RN-Tuapsynskyi naftopererobnyi zavod"[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2365004375[sources]
OGRN1052313098683[sources]
Registration number1052313098683[sources]
Tax Number2365004375[sources]
Statusnot available[sources]
AddressUl. Sochinskaya D.1, 352800 Tuapse · Российская Федерация, 352800, Краснодарский край, г. Туапсе, ул. Сочинская, д. 1 · Російська Федерація, 352800, Краснодарський край, м. Туапсе, вул. Сочинська, буд. 1[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,386

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-34158-tovaristvo-z-obmezenou-vidpovidalnistu-rn-tuapsinskij-naftopererobnij-zavod · ofac-53698

For experts: raw data explorer

FactsheetData sources
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