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KALININGRADNEFTEPRODUKT OOO

Sanctioned entity
TypeCompany[sources]
NameKALININGRADNEFTEPRODUKT OOO · Kaliningradnefteprodukt OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kalininhradnieftieprodukt" · ООО "КАЛИНИНГРАДНЕФТЕПРОДУКТ" · Товариство з обмеженою відповідальністю "Калінінграднєфтєпродукт"[sources]
Other nameKALININGRADNEFTEPRODUKT LLC · Kaliningradnefteprodukt LLC · LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT · LLC KALININGRADNEFTEPRODUCT · LLC Kaliningradnefteproduct · 3 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailknp@baltnet.ru[sources]
INN3900000136[sources]
KPP390601001[sources]
OGRN1023900589240[sources]
PermID4298196732[sources]
Phone+74012990800[sources]
Registration number1023900589240 · D8YXTC11RMN8[sources]
Tax Number3900000136[sources]
Unique Entity IDD8YXTC11RMN8[sources]
Websitesurgutneftegas39.ru[sources]
StatusActive[sources]
Address22-B KOMSOMOLSKAYA ULITSA, CENTRAL DISTRICT, KALININGRAD, RUS · 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad · Ulitsa Komsomol'skaya, 22B, KALININGRAD, KALININGRADSKAYA OBLAST, 236000, Russia · ul. Komsomol'skaya, 22B, KALININGRAD, KALININGRADSKAYA OBLAST, 236000, Russia · Российская Федерация, 236022, Калининградская обл., г. Калининград, ул. Комсомольская, д. 22Б · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-4649 · permid-4298196732 · trade-csl-18a0efbeee546cf71d52b30cc8afe6271fb6a89ffffcb202c6ffd5a6 · ru-inn-3900000136 · ua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-kaliningradnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprod · ua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-kaliningradnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt · ua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt · ofac-23569 · trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c · usgsa-s4mrqp5zh · ua-nsdc-org-176-2018-464 · ua-nabc-company-4649-kaliningradnaftoprodukt-limited-liability-company · ua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt

For experts: raw data explorer