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KALININGRADNEFTEPRODUKT OOO

Sanctioned entity

KALININGRADNEFTEPRODUKT OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KALININGRADNEFTEPRODUKT OOO · Kaliningradnefteprodukt OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kalininhradnieftieprodukt" · ООО "КАЛИНИНГРАДНЕФТЕПРОДУКТ" · Товариство з обмеженою відповідальністю "Калінінграднєфтєпродукт"				[sources]
Other name	KALININGRADNEFTEPRODUKT LLC · Kaliningradnefteprodukt LLC · LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT · LLC KALININGRADNEFTEPRODUCT · LLC Kaliningradnefteproduct · 3 more...				[sources]
Incorporation date	2002-11-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	knp@baltnet.ru				[sources]
INN	`3900000136`				[sources]
KPP	`390601001`				[sources]
OGRN	`1023900589240`				[sources]
PermID	`4298196732`				[sources]
Phone	+74012990800				[sources]
Registration number	`1023900589240` · `D8YXTC11RMN8`				[sources]
Tax Number	`3900000136`				[sources]
Unique Entity ID	`D8YXTC11RMN8`				[sources]
Website	surgutneftegas39.ru				[sources]
Status	Active				[sources]
Address	22-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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-10	Last processed	2025-01-21	First seen	2022-01-01

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, 2023-04-20

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

— US OFAC Specially Designated Nationals (SDN) List, 2025-01-10

Relationships

Address
Full address	Country
22-b Komsomolskaya Ulitsa, Central District, Kaliningrad	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ВЛАДИМИРОВИЧ БЕРДНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-08-04	-

Owners
Owner	Percentage held	Start date	End date
SURGUTNEFTEGAS Sanctioned entity	-	-	-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ"	100	2002-11-04	-
SURGUTNEFTEGAS Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2018-01-26	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

US Trade Consolidated Screening List (CSL)21,868

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

US SAM Procurement Exclusions112,333

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

United States · GSA

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

PermID Open Data3,296

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

Source data IDs: ua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt · ru-inn-3900000136 · ua-nazk-company-4649 · ua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt ·

ua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-kaliningradnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt

· ua-nabc-company-4649-kaliningradnaftoprodukt-limited-liability-company · permid-4298196732 · ofac-23569 · trade-csl-18a0efbeee546cf71d52b30cc8afe6271fb6a89ffffcb202c6ffd5a6 ·

ua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-kaliningradnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprod

· trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c · ua-nsdc-org-176-2018-464 · usgsa-s4mrqp5zh

For experts: raw data explorer

Factsheet Descriptions Data sources

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