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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY LUKOIL KALININGRADMORNEFT · Lukoil Kaliningradmorneft · Lukoil-KaliningradMorneft · Lukoil-KaliningradMorneft LLC · Общество с ограниченной ответственностью "Лукойл-КАЛИНИНГРАДМОРНЕФТЬ" · | [sources] | |||
| Alias | Lukoil KMN · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lukoil-KALININHRADMORNAFTA" | [sources] | |||
| Weak alias | LKMN | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | LLC | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 3900004998 | [sources] | |||
| OGRN | 1023901643061 | [sources] | |||
| PermID | 5000036460 | [sources] | |||
| Registration number | 1023901643061 | [sources] | |||
| Tax Number | 3900004998 | [sources] | |||
| Unique Entity ID | Y4Y7NXCWZV21 | [sources] | |||
| Address | Kaliningradskaya oblast, Russia · UL. KIEVSKAYA D. 23, KALININGRAD, 236039 · Ul. Kievskaya D. 23, Kaliningrad, 236039 · Российская Федерация, 236039, Калининградская область, г. Калининград, ул. Киевская, д. 23 · Російська Федерація, 236039, Калінінградська область, м. Калінінград, вул. Київська, буд. 23 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-53649 · ua-nsdc-34159-tovaristvo-z-obmezenou-vidpovidalnistu-lukojl-kaliningradmornafta · gem-own-e100001015257 · ofac-pr-6b1cd936d537eaa55b1bdf9629cfd739476eef14 · usgsa-s4mrx1w58For 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 | |
| Ul. Kievskaya D. 23, Kaliningrad, 236039 | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Major Russian Oil Companies, Calls on Moscow to Immediately Agree to Ceasefire | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LUKOIL OAO Disqualified · Debarred entity · Export controlled · Sanctioned entity | 100.00 | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |