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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KALININGRADNEFTEPRODUKT LLC · Kaliningradnefteprodukt OOO · LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT · LLC KALININGRADNEFTEPRODUCT · Limited Liability Company "Kaliningradnefteprodukt" · | [sources] | |||
| Alias | Kaliningradnefteprodukt LLC · LLC Kaliningradnefteproduct · Limited Liability Company Kaliningradnefteproduct · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kalininhradnieftieprodukt" | [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 Russia · 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad · Ul. Komsomol'skaya, D.22B, KALININGRAD, KALININGRADSKAYA OBLAST, 236022, 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
(also KALININGRADNEFTEPRODUKT OOO)
(also KALININGRADNEFTEPRODUKT LLC, LLC KALININGRADNEFTEPRODUCT, LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT)
(also KALININGRADNEFTEPRODUKT OOO)
(also KALININGRADNEFTEPRODUKT OOO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · 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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvlhzy · ofac-23569 · ua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt · tw-shtc-d4dfcadd7c795fbda0924b419d680be4a3f2db3a · permid-4298196732 · ru-inn-3900000136 · usgsa-s4mrqp5zh · trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c · usgsa-s4mrvlj00 · tw-shtc-cb5eccf7c1bc5158384df8b3a7568c62376af8a1 · usgsa-s4mrvlhzzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ГЕННАДЬЕВИЧ ДЬЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ИГОРЬ ВЛАДИМИРОВИЧ БЕРДНИКОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC SURGUTNEFTEGAS Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| PJSC SURGUTNEFTEGAS Disqualified · Export controlled · Sanctioned entity | 100 | - |