Company flagged

NAFTAN OAO

Company reviews

Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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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Astrina Astrina AI Astrina AI rating 2026-10-05
NAFTAN OAO sits in a very specific industrial world: refinery work, fuels, petrochemicals, and the heavy machinery that keeps those lines running. By our assessment, that kind of company is valuable for the scale and physical reality of what it does, not for polish, because the work is about processing and supply rather than consumer appeal. The obvious downside is that oil-refining businesses are capital-heavy, environmentally sensitive, and hard to separate from wider energy and industrial pressures. In practice they are defined by plants, pipelines, output streams, maintenance cycles, and a lot of oversight. Against cleaner or lighter industries, it is a rougher and more exposed category, but also one with clear industrial purpose. For people who follow energy and manufacturing, the name means something concrete; for everyone else, it is mostly an industrial label. The card stays at a moderate score because the company type is real and substantial, even if it is not a pleasant or simple line of business.
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