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LLC KALININGRADNEFTEPRODUCT

Export controlled · Sanctioned entity

LLC KALININGRADNEFTEPRODUCT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KALININGRADNEFTEPRODUKT LLC · Kaliningradnefteprodukt OOO · LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT · LLC KALININGRADNEFTEPRODUCT · Limited Liability Company "Kaliningradnefteprodukt" · 2 more...				[sources]
Other name	Kaliningradnefteprodukt LLC · LLC Kaliningradnefteproduct · Limited Liability Company Kaliningradnefteproduct · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kalininhradnieftieprodukt"				[sources]
Incorporation date	2002-11-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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 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 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-01	Last processed	2025-11-12	First seen	2023-04-20

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, 2023-04-20

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

— US OFAC Specially Designated Nationals (SDN) List, 2025-01-10

(also KALININGRADNEFTEPRODUKT OOO)

— US SAM Procurement Exclusions, 2025-07-23

(also KALININGRADNEFTEPRODUKT LLC, LLC KALININGRADNEFTEPRODUCT, LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT)

— US SAM Procurement Exclusions, 2025-07-23

(also KALININGRADNEFTEPRODUKT OOO)

— US SAM Procurement Exclusions, 2025-07-23

(also KALININGRADNEFTEPRODUKT OOO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2024-06-24	2034-06-24

Show more (11)

Address
Full address	Country
22-b Komsomolskaya Ulitsa, Central District, Kaliningrad	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ГЕННАДЬЕВИЧ ДЬЯКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-03-13	-
ИГОРЬ ВЛАДИМИРОВИЧ БЕРДНИКОВ

Owners
Owner	Percentage held	Start date	End date
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ"	100	2002-11-04	-
PJSC SURGUTNEFTEGAS

Data sources

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,464

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,776

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c · ua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt · usgsa-s4mrvlj00 ·

ua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-kaliningradnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt

· trade-csl-18a0efbeee546cf71d52b30cc8afe6271fb6a89ffffcb202c6ffd5a6 · tw-shtc-cb5eccf7c1bc5158384df8b3a7568c62376af8a1 · usgsa-s4mrvlhzy · ua-nsdc-org-176-2018-464 · ua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt · ofac-23569 · usgsa-s4mrqp5zh · permid-4298196732 · tw-shtc-d4dfcadd7c795fbda0924b419d680be4a3f2db3a · ru-inn-3900000136 · usgsa-s4mrvlhzz ·

ua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-kaliningradnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprod

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