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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT · LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT · Limited Liability Company "Pskovnefteprodukt" Sales Association" · PSKOVNEFTEPRODUKT OOO · Pskovnefteprodukt OOO · | [sources] | |||
| Alias | LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT · 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, 180000 · 4 Oktyabrsky Prospekt Pskov 180000 Russia · 4 Oktyabrsky Prospekt, Pskov, 180000 · Oktyabr'skiy prospekt, dom 4, PSKOV, PSKOVSKAYA OBLAST, Russia · Pr-Kt Oktyabr'skiy, D.4, PSKOV, PSKOVSKAYA OBLAST, 180000, 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
ru-inn-6027042337 · usgsa-s4mrvlhzq · usgsa-s4mrvlhzr · tw-shtc-f4a13995568c130525ba8417173def3f049dc34f · trade-csl-bec8f2ca26b6d52016563ba299113de399dfbb59de60c1dd8026f244 · usgsa-s4mrqp5zc · permid-5034816124 · ofac-23559 · ua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-pskovnefteprodukt · tw-shtc-91bb5d09e3de780c2aadbdf5970d7c012411ba66For 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, Pskov, 180000 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ВЛАДИМИРОВИЧ МАЛЕШИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Surgutneftegas Disqualified · Debarred entity · Export controlled · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | 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 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Surgutneftegas Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |