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PSKOVNEFTEPRODUKT OOO

Sanctioned entity
TypeCompany[sources]
NamePSKOVNEFTEPRODUKT OOO · Pskovnefteprodukt OOO · SO Pskovnefteprodukt OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu Zbutove obiednannia "Pskovnieftieprodukt" · ООО СБЫТОВОЕ ОБЪЕДИНЕНИЕ "ПСКОВНЕФТЕПРОДУКТ" · 1 more...[sources]
Other nameLIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT · LLC PSKOVNEFTEPRODUCT · LLC Pskovnefteproduct · Limited Liability Company "Pskovnefteprodukt" Sales Association" · Limited Liability Company Marketing Association Pskovnefteproduct · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailPNP-OK-EXT@surgutneftegas.ru[sources]
INN6027042337[sources]
KPP602701001[sources]
OGRN1026000970049[sources]
PermID5034816124[sources]
Phone+78112663989[sources]
Registration number1026000970049 · D8NTW48Q46H8[sources]
Tax Number6027042337[sources]
Unique Entity IDD8NTW48Q46H8[sources]
Websitewww.pskovnefteprodukt.ru[sources]
StatusActive[sources]
Address4 OKTYABRSKY PROSPEKT, PSKOV, RUS, 180000 · 4 Oktyabrsky Prospekt, 180000 Pskov · 4 Oktyabrsky Prospekt, Pskov, 180000 · Oktyabr'skiy prospekt, dom 4, PSKOV, PSKOVSKAYA OBLAST, Russia · Prospekt Oktyabr'skiy, 4, PSKOV, PSKOVSKAYA OBLAST, 180000, Russia · 3 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 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 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

US SAM Procurement Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS

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


Source data IDs: trade-csl-bec8f2ca26b6d52016563ba299113de399dfbb59de60c1dd8026f244 · ua-nsdc-org-176-2018-495 · ua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-pskovnefteprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-sbytovoe-obedinenie-pskovnefteprodukt-tovaristvo-z-obmezenou-vidpovidaln · trade-csl-e9c4190734c41d484790d3d7cbdcc343fbb43935 · ru-inn-6027042337 · trade-csl-95fd5f16df8c011715ac6cb15565e7be3cf33655ed02ca01875d5a98 · ofac-23559 · ua-nazk-company-4586 · ua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-pskovnefteprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-sbytovoe-obedinenie-pskovnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-pskovnaftoprodukt · ua-nabc-company-4586-pskovnaftoprodukt-sales-limited-liability-company · permid-5034816124 · ua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-pskovnefteprodukt · ua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-pskovnefteprodukt · usgsa-s4mrqp5zc

For experts: raw data explorer