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LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY is plainly an industrial oil-refining business, the kind of company that matters to fuel supply, processing, and heavy infrastructure more than to ordinary shoppers. By our assessment, its strength is the concrete one you want from this sector: it points to real physical production rather than a vague service layer. The trade-off is that firms like this are hard to judge from a name alone, because the important things are plant operation, compliance, and market role. In practice, an oil refinery is a capital-heavy, tightly regulated operation, not a light or flexible business. It sits in the heavy end of industry, where scale and process matter more than brand personality.
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