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 · | [sources] | |||
Other name | LLC Pskovnefteproduct · Limited Liability Company Marketing Association Pskovnefteproduct · Limited Liability Company PSKOVNEFTEPRODUCT · Tovarystvo z obmezhenoiu vidpovidalnistiu Zbutove obiednannia "Pskovnieftieprodukt" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
(also PSKOVNEFTEPRODUKT OOO)
(also PSKOVNEFTEPRODUKT OOO)
(also LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT, LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
4 Oktyabrsky Prospekt, 180000 Pskov | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЮРИЙ ВЛАДИМИРОВИЧ МАЛЕШИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ" | 100 | - | ||
PJSC SURGUTNEFTEGAS |
United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
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