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LUKOIL KALININGRADMORNEFT

Sanctioned entity
TypeCompany[sources]
NameLUKOIL KALININGRADMORNEFT · Lukoil-KaliningradMorneft · Lukoil-KaliningradMorneft LLC[sources]
AliasLukoil KMN[sources]
Weak aliasLKMN[sources]
Incorporation datenot available[sources]
Legal formLLC[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
PermID5000036460[sources]
Registration number1023901643061[sources]
Tax Number3900004998[sources]
AddressKaliningradskaya oblast, Russia · Ul. Kievskaya D. 23, 236039 Kaliningrad[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Global Energy Ownership Tracker27,670

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

US Trade Consolidated Screening List (CSL)23,387

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) List35,452

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

United States · OFAC


Source data IDs: gem-own-e100001015257 · ofac-53649

For experts: raw data explorer