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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KALININGRADNEFTEPRODUKT LLC · KALININGRADNEFTEPRODUKT OOO · Kaliningradnefteprodukt OOO · LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT · LLC KALININGRADNEFTEPRODUCT · | [sources] | |||
| Other name | KALININGRADNEFTEPRODUKT LLC · KALININGRADNEFTEPRODUKT LLC LLC KALININGRADNEFTEPRODUCT · KALININGRADNEFTEPRODUKT OOO · Kaliningradnefteprodukt LLC · LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| knp@baltnet.ru | [sources] | ||||
| INN | 3900000136 | [sources] | |||
| KPP | 390601001 | [sources] | |||
| OGRN | 1023900589240 | [sources] | |||
| PermID | 4298196732 | [sources] | |||
| Phone | +74012990800 | [sources] | |||
| Registration number | 1023900589240 | [sources] | |||
| Tax Number | 3900000136 | [sources] | |||
| Unique Entity ID | D8YXTC11RMN8 · T555B6DMMJB6 · T5CQRPUSE2U3 · T5FBMCYJP3R8 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | Office of Foreign Assets Control | Consolidated List | - | - | |
| United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications List | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | Office of Foreign Assets Control | Consolidated List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВЛАДИМИРОВИЧ БЕРДНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| МИХАИЛ ГЕННАДЬЕВИЧ ДЬЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Surgutneftegas Disqualified · Sanctioned entity | - | - | - | |
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ" | 100 | - | ||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-org-176-2018-464 · ua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-kaliningradnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt · usgsa-s4mrvlj00 · ua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-kaliningradnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprod · usgsa-s4mrqp5zh · trade-csl-18a0efbeee546cf71d52b30cc8afe6271fb6a89ffffcb202c6ffd5a6 · ua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt · ofac-23569 · usgsa-s4mrvlhzz · ru-inn-3900000136 · trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c · usgsa-s4mrvlhzy · ua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt · permid-4298196732For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.