Lists of sanctions
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30.12.2024 19:04:21

KALININGRADNEFTEPRODUKT OOO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Date of publication 31.12.2019

Names (4)

Last name/Name KALININGRADNEFTEPRODUKT OOO
Full name/Name KALININGRADNEFTEPRODUKT OOO
Type Name
Last name/Name KALININGRADNEFTEPRODUKT LLC
Full name/Name KALININGRADNEFTEPRODUKT LLC
Type Alias
Quality Strong
Last name/Name LLC KALININGRADNEFTEPRODUCT
Full name/Name LLC KALININGRADNEFTEPRODUCT
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT
Full name/Name LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT
Type Alias
Quality Strong

Addresses (1)

Street 22-b Komsomolskaya Ulitsa Central District
City Kaliningrad
Country Russian Federation
Full address 22-b Komsomolskaya Ulitsa Central District, Kaliningrad, Russia

Identification documents (6)

Type Registration ID: 1023900589240
Country Russian Federation
Type Tax ID No.: 3900000136
Country Russian Federation
Type Nationality of Registration: Russia
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Email Address: knp@baltnet.ru

Historical data

No records
Updated: 30.12.2024. 18:15
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