Compliance & Risk Management
Institutional-grade governance and risk management frameworks ensuring the highest standards of integrity, transparency, and regulatory compliance in every transaction.
Sanctions Compliance
Buyers do not need to worry about doing business with JSC Antipinsky Oil Refinery. We have the expertise and established frameworks to circumnavigate complex regulatory landscapes, ensuring our buyers remain fully protected from any risks related to international sanctions. Our dedicated compliance team actively monitors all applicable regimes — including OFAC (USA), EU Council Regulations, and UN Security Council Resolutions — and structures every transaction to keep our counterparties safe and fully shielded from exposure.
Anti-Fraud Policy
We maintain a zero-tolerance policy toward fraud, misrepresentation, and deceptive business practices. All transactions are documented with verifiable Proof of Product. Counterparties are encouraged to independently verify all documentation through authorized channels. Any attempt to use fraudulent documentation or misrepresent commercial capacity will result in immediate termination of discussions.
Know Your Customer (KYC)
All prospective buyers undergo mandatory KYC due diligence prior to entering into any commercial agreement. Requirements include: Company registration documents, beneficial ownership declaration, banking references from a top-tier institution, trade references, and valid identification of authorized signatories. Enhanced due diligence is applied for high-risk jurisdictions.
Force Majeure
All commercial agreements include force majeure provisions covering events beyond reasonable control of either party, including but not limited to: natural disasters, government actions, war, civil unrest, pandemics, sanctions changes, port closures, and refinery force majeure events. Notification obligations and remedy procedures are clearly defined in each contract.
KYC Documentation Checklist
Compliance Inquiries
Contact our legal and compliance department for regulatory questions, due diligence requirements, or documentation inquiries.
Contact Compliance