Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4iLmwpLM4HxY4xpHnH68GPLegalEntity:address22-b Komsomolskaya Ulitsa, Central District, Kaliningradus_trade_csltrade-csl-18a0efbeee546cf71d52b30cc8afe6271fb6a89ffffcb202c6ffd5a6
NK-4iLmwpLM4HxY4xpHnH68GPCompany:addressД.22Б, КОМСОМОЛЬСКАЯ, КАЛИНИНГРАДСКАЯ, 236022ext_ru_egrulru-inn-3900000136
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:address236022, Russian Federation, Kaliningrad region, Kaliningrad, st. Komsomolskaya, 22Bengua_nabc_sanctionsua-nazk-company-4649
NK-4iLmwpLM4HxY4xpHnH68GPCompany:addressUlitsa Komsomol'skaya, 22B, KALININGRAD, KALININGRADSKAYA OBLAST, 236000, Russiapermidpermid-4298196732
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:address236022, Російська Федерація, Калінінградська область, м. Калінінград, вул. Комсомольська, 22Бukrua_nabc_sanctionsua-nazk-company-4649
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:addressРФ, 236022, Калінінградська область, м. Калінінград, вул. Комсомольська, 22Бukrua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-kaliningradnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:address13662, Російська Федерація, м. Калінінград, вул. Комсомольська, буд. 22-бukrua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-kaliningradnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt
NK-4iLmwpLM4HxY4xpHnH68GPCompany:addressul. Komsomol'skaya, 22B, KALININGRAD, KALININGRADSKAYA OBLAST, 236000, Russiapermidpermid-4298196732
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:address22-b Komsomolskaya Ulitsa, Central District, Kaliningradengus_ofac_consofac-23569
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:address236022, Российская Федерация, Калининградская область, г. Калининград, ул. Комсомольская, 22Бrusua_nabc_sanctionsua-nazk-company-4649
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:addressEntityaddr-d2a187bbba262b54a608bc1026ca0e7749980583engus_ofac_consofac-23569
NK-4iLmwpLM4HxY4xpHnH68GPLegalEntity:aliasLimited Liability Company Kaliningradnefteproductus_trade_csltrade-csl-18a0efbeee546cf71d52b30cc8afe6271fb6a89ffffcb202c6ffd5a6
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:aliasТовариство з обмеженою відповідальністю «Калінінграднафтопродукт»ua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-kaliningradnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:aliasLIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCTengus_ofac_consofac-23569
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:aliasKALININGRADNEFTEPRODUKT LLCengus_ofac_consofac-23569
NK-4iLmwpLM4HxY4xpHnH68GPLegalEntity:aliasLLC Kaliningradnefteproductus_trade_csltrade-csl-18a0efbeee546cf71d52b30cc8afe6271fb6a89ffffcb202c6ffd5a6
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:aliasLLC KALININGRADNEFTEPRODUCTengus_ofac_consofac-23569
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:aliasобщество с ограниченной ответсвенностью «Калининграднефтепродукт»ua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-kaliningradnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt
NK-4iLmwpLM4HxY4xpHnH68GPLegalEntity:aliasKaliningradnefteprodukt LLCus_trade_csltrade-csl-18a0efbeee546cf71d52b30cc8afe6271fb6a89ffffcb202c6ffd5a6
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:countryruua_nabc_sanctionsua-nazk-company-4649
NK-4iLmwpLM4HxY4xpHnH68GPCompany:countryrupermidpermid-4298196732
NK-4iLmwpLM4HxY4xpHnH68GPLegalEntity:countryruus_trade_csltrade-csl-18a0efbeee546cf71d52b30cc8afe6271fb6a89ffffcb202c6ffd5a6
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:countryruengus_ofac_consofac-23569
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:emailknp@baltnet.ruengus_ofac_consofac-23569
NK-4iLmwpLM4HxY4xpHnH68GPCompany:id5ff4c30add1f0583452c0bd8f4ec96b9ee49dcf6ext_ru_egrulru-inn-3900000136
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:id5bd81c3fd89537b24e2b15ff2ee4457b86a59601us_trade_cslofac-23569
NK-4iLmwpLM4HxY4xpHnH68GPLegalEntity:idf7067dd2200ec3846ba8884eb0108568dd0c2299us_trade_csltrade-csl-18a0efbeee546cf71d52b30cc8afe6271fb6a89ffffcb202c6ffd5a6
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:idf3dac3b4d1a293853974a1e11dc6674b9026962fua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-kaliningradnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:idae1837d63ddbfcf93315b2cc53dc5e46373603daengus_ofac_consofac-23569
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:id56a10fdf80902d17aad8ad5a8ca8874a37064621ua_nabc_sanctionsua-nazk-company-4649
NK-4iLmwpLM4HxY4xpHnH68GPCompany:id9f58d2e196dc1b4baf56c8396e0eb0b6038d0b77permidpermid-4298196732
NK-4iLmwpLM4HxY4xpHnH68GPCompany:idd689ced972524e8b7980d85dd870b4294e90734bext_ru_egrulru-inn-3900000136
NK-4iLmwpLM4HxY4xpHnH68GPCompany:incorporationDate2002-11-04ext_ru_egrulru-inn-3900000136
NK-4iLmwpLM4HxY4xpHnH68GPCompany:incorporationDate2002-11-04permidpermid-4298196732
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:innCode3900000136ua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-kaliningradnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:innCode3900000136ua_nabc_sanctionsua-nazk-company-4649
NK-4iLmwpLM4HxY4xpHnH68GPCompany:innCode3900000136ext_ru_egrulru-inn-3900000136
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-kaliningradnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt
NK-4iLmwpLM4HxY4xpHnH68GPCompany:jurisdictionrupermidpermid-4298196732
NK-4iLmwpLM4HxY4xpHnH68GPCompany:jurisdictionruext_ru_egrulru-inn-3900000136
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:keywordsЕнергетика та природні ресурсиua_nabc_sanctionsua-nazk-company-4649
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:keywordsПідприємства з видобутку надрua_nabc_sanctionsua-nazk-company-4649
NK-4iLmwpLM4HxY4xpHnH68GPCompany:kppCode390601001ext_ru_egrulru-inn-3900000136
NK-4iLmwpLM4HxY4xpHnH68GPCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3900000136
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:nameТовариство з обмеженою відповідальністю "Калінінграднафтопродукт" (Общество с ограниченной ответственностью "Калининграднефтепродукт", Товариство з обмеженою відповідальністю "Калінінграднафтопродукт")ukrua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-kaliningradnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Kalininhradnaftoprodukt" (Obshchestvo s ohranychennoi otvetstvennostiu "Kalynynhradnefteprodukt", Tovarystvo z obmezhenoiu vidpovidalnistiu "Kalininhradnaftoprodukt")engua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-kaliningradnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:nameТовариство з обмеженою відповідальністю "Калінінграднафтопродукт"ukrua_nabc_sanctionsua-nazk-company-4649
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:nameKaliningradnaftoprodukt Limited Liability Companyengua_nabc_sanctionsua-nazk-company-4649
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:nameKALININGRADNEFTEPRODUKT OOOus_trade_cslofac-23569
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:nameОбщество с ограниченной ответственностью "Калининграднефтепродукт"rusua_nabc_sanctionsua-nazk-company-4649
NK-4iLmwpLM4HxY4xpHnH68GPCompany:nameKaliningradnefteprodukt OOOpermidpermid-4298196732
NK-4iLmwpLM4HxY4xpHnH68GPLegalEntity:nameKaliningradnefteprodukt OOOus_trade_csltrade-csl-18a0efbeee546cf71d52b30cc8afe6271fb6a89ffffcb202c6ffd5a6
NK-4iLmwpLM4HxY4xpHnH68GPCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛИНИНГРАДНЕФТЕПРОДУКТ"ext_ru_egrulru-inn-3900000136
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:nameKALININGRADNEFTEPRODUKT OOOengus_ofac_consofac-23569
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:notesFor more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspxengus_ofac_consofac-23569
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:ogrnCode1023900589240ua_nabc_sanctionsua-nazk-company-4649
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:ogrnCode1023900589240ua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-kaliningradnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt
NK-4iLmwpLM4HxY4xpHnH68GPCompany:ogrnCode1023900589240ext_ru_egrulru-inn-3900000136
NK-4iLmwpLM4HxY4xpHnH68GPCompany:permId4298196732permidpermid-4298196732
NK-4iLmwpLM4HxY4xpHnH68GPCompany:phone+74012990800permidpermid-4298196732
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:registrationNumber1023900589240engus_ofac_consofac-23569
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4649/ua_nabc_sanctionsua-nazk-company-4649
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23569engus_ofac_consofac-23569
NK-4iLmwpLM4HxY4xpHnH68GPCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-3900000136ext_ru_egrulru-inn-3900000136
NK-4iLmwpLM4HxY4xpHnH68GPCompany:sourceUrl https://permid.org/1-4298196732permidpermid-4298196732
NK-4iLmwpLM4HxY4xpHnH68GPCompany:statusActivepermidpermid-4298196732
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:taxNumber3900000136engus_ofac_consofac-23569
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:topicssanctionus_trade_cslofac-23569
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-kaliningradnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:topicssanctionengus_ofac_consofac-23569
NK-4iLmwpLM4HxY4xpHnH68GPLegalEntity:topicssanctionus_trade_csltrade-csl-18a0efbeee546cf71d52b30cc8afe6271fb6a89ffffcb202c6ffd5a6
NK-4iLmwpLM4HxY4xpHnH68GPOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4649
NK-4iLmwpLM4HxY4xpHnH68GPCompany:website http://surgutneftegas39.ru/permidpermid-4298196732
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