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Kaliningradnefteprodukt OOO

Sanctioned entity

Kaliningradnefteprodukt OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KALININGRADNEFTEPRODUKT OOO · Kaliningradnaftoprodukt Limited Liability Company · Kaliningradnefteprodukt OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kalininhradnaftoprodukt" (Obshchestvo s ohranychennoi otvetstvennostiu "Kalynynhradnefteprodukt", Tovarystvo z obmezhenoiu vidpovidalnistiu "Kalininhradnaftoprodukt") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛИНИНГРАДНЕФТЕПРОДУКТ" · 3 more...				[sources]
Other name	KALININGRADNEFTEPRODUKT LLC · Kaliningradnefteprodukt LLC · LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT · LLC KALININGRADNEFTEPRODUCT · LLC Kaliningradnefteproduct · 3 more...				[sources]
Incorporation date	2002-11-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1023900589240`				[sources]
E-Mail	knp@baltnet.ru				[sources]
INN	`3900000136`				[sources]
Keywords	Енергетика та природні ресурси · Підприємства з видобутку надр				[sources]
KPP	`390601001`				[sources]
OGRN	`1023900589240`				[sources]
PermID	`4298196732`				[sources]
Phone	+74012990800				[sources]
Tax Number	`3900000136`				[sources]
Website	surgutneftegas39.ru				[sources]
Status	Active				[sources]
Address	13662, Російська Федерація, м. Калінінград, вул. Комсомольська, буд. 22-б · 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad · 236022, Russian Federation, Kaliningrad region, Kaliningrad, st. Komsomolskaya, 22B · 236022, Российская Федерация, Калининградская область, г. Калининград, ул. Комсомольская, 22Б · 236022, Російська Федерація, Калінінградська область, м. Калінінград, вул. Комсомольська, 22Б · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

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

Relationships

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

Directors
Director	Role	Start date	End date
ИГОРЬ ВЛАДИМИРОВИЧ БЕРДНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-08-04	-

Owners
Owner	Percentage held	Start date	End date
OJSC Surgutneftegas	100	2002-11-04	-
SURGUTNEFTEGAS	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-org-176-2018-464 · ua-nabc-company-4649-kaliningradnaftoprodukt-limited-liability-company · permid-4298196732 · ua-nazk-company-4649 ·

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

· ua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnaftoprodukt · ru-inn-3900000136 · ofac-23569 · trade-csl-18a0efbeee546cf71d52b30cc8afe6271fb6a89ffffcb202c6ffd5a6

For experts: raw data explorer

Factsheet Descriptions Data sources

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