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LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT · LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT · Limited Liability Company "Pskovnefteprodukt" Sales Association" · Pskovnefteprodukt OOO · SO Pskovnefteprodukt OOO · 2 more...				[sources]
Alias	LLC Pskovnefteproduct · Limited Liability Company Marketing Association Pskovnefteproduct · Limited Liability Company PSKOVNEFTEPRODUCT · Tovarystvo z obmezhenoiu vidpovidalnistiu Zbutove obiednannia "Pskovnieftieprodukt"				[sources]
Incorporation date	2002-11-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	PNP-OK-EXT@surgutneftegas.ru				[sources]
INN	`6027042337`				[sources]
KPP	`602701001`				[sources]
OGRN	`1026000970049`				[sources]
PermID	`5034816124`				[sources]
Phone	+78112663989				[sources]
Registration number	`1026000970049`				[sources]
Tax Number	`6027042337`				[sources]
Unique Entity ID	`D8NTW48Q46H8` · `T27PKGMXMAQ7` · `T28LKGL53DJ6`				[sources]
Website	www.pskovnefteprodukt.ru · pskovnp.ru				[sources]
Status	Active				[sources]
Address	4 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-01	Last processed	2025-12-01	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 PSKOVNEFTEPRODUKT OOO)

— US SAM Procurement Exclusions, 2025-07-23

(also PSKOVNEFTEPRODUKT OOO)

— US SAM Procurement Exclusions, 2025-07-23

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

— 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

Address
Full address	Country
4 Oktyabrsky Prospekt, 180000 Pskov	Russia

Directors
Director	Role	Start date	End date
ЮРИЙ ВЛАДИМИРОВИЧ МАЛЕШИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-09-20	-

Owners
Owner	Percentage held	Start date	End date
PJSC SURGUTNEFTEGAS Disqualified · Export controlled · Sanctioned entity	100	2002-11-25	-

Data sources

US SAM Procurement Exclusions105,787

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US OFAC Consolidated (non-SDN) List1,173

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,988

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)23,438

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

External databases

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

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

PermID Open Data4,804

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

Source data IDs: ofac-23559 · ua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-pskovnefteprodukt · ua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-pskovnefteprodukt · permid-5034816124 · tw-shtc-91bb5d09e3de780c2aadbdf5970d7c012411ba66 · tw-shtc-f4a13995568c130525ba8417173def3f049dc34f · ua-nsdc-org-176-2018-495 ·

ua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-pskovnefteprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-sbytovoe-obedinenie-pskovnefteprodukt-tovaristvo-z-obmezenou-vidpovidaln

· usgsa-s4mrvlhzq · trade-csl-95fd5f16df8c011715ac6cb15565e7be3cf33655ed02ca01875d5a98 ·

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

· trade-csl-e9c4190734c41d484790d3d7cbdcc343fbb43935 · usgsa-s4mrqp5zc · trade-csl-bec8f2ca26b6d52016563ba299113de399dfbb59de60c1dd8026f244 · ru-inn-6027042337 · usgsa-s4mrvlhzr

For experts: raw data explorer

Factsheet Descriptions Data sources

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