Lists of sanctions
3.145.38.150
30.01.2025 19:47:55

PSKOVNEFTEPRODUKT OOO

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
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 10.01.2025

Names (3)

Last name/Name PSKOVNEFTEPRODUKT OOO
Full name/Name PSKOVNEFTEPRODUKT OOO
Type Name
Last name/Name LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT
Full name/Name LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT
Full name/Name LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT
Type Alias
Quality Strong

Addresses (1)

Street 4 Oktyabrsky Prospekt
City Pskov
Country Russian Federation
Postal code 1
Full address 4 Oktyabrsky Prospekt, Pskov, 180000, Russia

Identification documents (7)

Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Nationality of Registration: Russia
Type Website: http://www.pskovnefteprodukt.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration ID: 1026000970049
Country Russian Federation
Type Tax ID No.: 6027042337
Country Russian Federation

Historical data

No records
Updated: 30.01.2025. 19:16
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