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PSKOVNEFTEPRODUKT OOO

Sanctioned entity

PSKOVNEFTEPRODUKT OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PSKOVNEFTEPRODUKT OOO · Pskovnaftoprodukt Sales Limited Liability Company · Pskovnefteprodukt OOO · SO Pskovnefteprodukt OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu obiednannia zbutu "Pskovnefteprodukt" (Obshchestvo s ohranychennoi otvetstvennostiu sbytovoe obъedynenye "Pskovnefteprodukt", Tovarystvo z obmezhenoiu vidpovidalnistiu obiednannia zbutu "Pskovnaftoprodukt") · 4 more...				[sources]
Other name	LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT · LLC PSKOVNEFTEPRODUCT · LLC Pskovnefteproduct · Limited Liability Company Marketing Association Pskovnefteproduct · Товариство з обмеженою відповідальністю об’єднання збуту «Псковнефтепродукт» · 2 more...				[sources]
Incorporation date	2002-11-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1026000970049`				[sources]
E-Mail	PNP-OK-EXT@surgutneftegas.ru				[sources]
INN	`6027042337`				[sources]
Keywords	Енергетика та природні ресурси · Підприємства з видобутку надр				[sources]
KPP	`602701001`				[sources]
OGRN	`1026000970049`				[sources]
PermID	`5034816124`				[sources]
Phone	+78112663989				[sources]
Tax Number	`6027042337`				[sources]
Website	www.pskovnefteprodukt.ru				[sources]
Status	Active				[sources]
Address	180000, Russian Federation, Pskov region, Pskov, Oktyabrsky avenue, 4 · 180000, Российская Федерация, Псковская область, г. Псков, проспект Октябрьский, 4 · 180000, Російська Федерація, Псковська область, м. Псков, проспект Октябрьський, 4 · 180000, Російська Федерація, м. Псков, пр. Октябрський, 4 · 4 Oktyabrsky Prospekt, 180000 Pskov · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

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

Relationships

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
OJSC Surgutneftegas	100	2002-11-25	-
SURGUTNEFTEGAS	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ru-inn-6027042337 · ua-nsdc-org-176-2018-495 · trade-csl-e9c4190734c41d484790d3d7cbdcc343fbb43935 ·

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

· ua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-pskovnefteprodukt · ua-nazk-company-4586 · ofac-23559 · trade-csl-95fd5f16df8c011715ac6cb15565e7be3cf33655ed02ca01875d5a98 · permid-5034816124 · ua-nabc-company-4586-pskovnaftoprodukt-sales-limited-liability-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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