LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY - Sanctions record
216.73.216.109
26.10.2025 13:49:14
LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY - Sanctions record

LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.10.2025

Names (1)

Last name/Name LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY
Full name/Name LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY
Type Name

Addresses (1)

Street Ul. Sochinskaya D.1
City Tuapse
Country Russian Federation
Postal code 3
Full address Ul. Sochinskaya D.1, Tuapse, 352800, Russia

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 2365004375
Country Russian Federation
Type Registration Number: 1052313098683
Country Russian Federation

Historical data

No records
Updated: 26.10.2025. 13:15
Sanctions list data updated: 23.10.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.