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OFSI sanctions listing

JSC "OIL COMPANY "LUKOIL"

high risk OFSI · Russia Organization
List-based indicator — from authority, programme severity & linked parties.

JSC "OIL COMPANY "LUKOIL" is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 15/10/2025. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):RUS3094. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. (Phone number):(1) +7 495 627 44 44 (2) +7 495 628 98 41 (Website):(1) lukoil.ru (2) www.lukoil.com (Email address):(1) [email protected] (2) [email protected] (Business Reg No):(1) OGRN 1027700035769 (2) INN 7708004767 (3) OKPO 00044434

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Russia
Entity typeOrganization
Programmes / regimeRussia
Date listed15/10/2025
Source record IDofsi:17195
Last updated (our copy)2026-06-04

Identity & particulars

Nationality / countryRussia
Address(es)11 Sretensky Boulevard, Moscow · 101000 Russia

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:17195
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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