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LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT · LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT · Limited Liability Company "Pskovnefteprodukt" Sales Association" · Pskovnefteprodukt OOO · SO Pskovnefteprodukt OOO · 2 more...[sources]
Other nameLLC Pskovnefteproduct · Limited Liability Company Marketing Association Pskovnefteproduct · Limited Liability Company PSKOVNEFTEPRODUCT · Tovarystvo z obmezhenoiu vidpovidalnistiu Zbutove obiednannia "Pskovnieftieprodukt"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailPNP-OK-EXT@surgutneftegas.ru[sources]
INN6027042337[sources]
KPP602701001[sources]
OGRN1026000970049[sources]
PermID5034816124[sources]
Phone+78112663989[sources]
Registration number1026000970049[sources]
Tax Number6027042337[sources]
Unique Entity IDD8NTW48Q46H8 · T27PKGMXMAQ7 · T28LKGL53DJ6[sources]
Websitewww.pskovnefteprodukt.ru · pskovnp.ru[sources]
StatusActive[sources]
Address4 OKTYABRSKY PROSPEKT, PSKOV, RUS, 180000 · 4 Oktyabrsky Prospekt Pskov 180000 Russia · 4 Oktyabrsky Prospekt, 180000 Pskov · 4 Oktyabrsky Prospekt, Pskov, 180000 · Oktyabr'skiy prospekt, dom 4, PSKOV, PSKOVSKAYA OBLAST, Russia · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

(also PSKOVNEFTEPRODUKT OOO)

US SAM Procurement Exclusions,

(also PSKOVNEFTEPRODUKT OOO)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT, LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,530

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

United States of America · GSA

US OFAC Consolidated (non-SDN) List1,171

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,862

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

External databases

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

PermID Open Data4,459

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 Entities238,447

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrvlhzq · permid-5034816124 · ofac-23559 · ua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-pskovnefteprodukt · ua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-pskovnefteprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-sbytovoe-obedinenie-pskovnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-pskovnaftoprodukt · usgsa-s4mrvlhzr · tw-shtc-91bb5d09e3de780c2aadbdf5970d7c012411ba66 · trade-csl-e9c4190734c41d484790d3d7cbdcc343fbb43935 · ua-nsdc-org-176-2018-495 · trade-csl-bec8f2ca26b6d52016563ba299113de399dfbb59de60c1dd8026f244 · usgsa-s4mrqp5zc · trade-csl-95fd5f16df8c011715ac6cb15565e7be3cf33655ed02ca01875d5a98 · tw-shtc-f4a13995568c130525ba8417173def3f049dc34f · ua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-pskovnefteprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-sbytovoe-obedinenie-pskovnefteprodukt-tovaristvo-z-obmezenou-vidpovidaln · ua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-pskovnefteprodukt · ru-inn-6027042337

For experts: raw data explorer