Statements: LLC KALININGRADNEFTEPRODUCT

Canonical ID: NK-4iLmwpLM4HxY4xpHnH68GP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address22-B KOMSOMOLSKAYA ULITSA, CENTRAL DISTRICT, KALININGRAD, RUSengus_sam_exclusionsusgsa-s4mrvlhzy
LegalEntity:address22-b Komsomolskaya Ulitsa Kaliningrad Russiatw_shtctw-shtc-cb5eccf7c1bc5158384df8b3a7568c62376af8a1
LegalEntity:address22-B KOMSOMOLSKAYA ULITSA, CENTRAL DISTRICT, KALININGRAD, RUSengus_sam_exclusionsusgsa-s4mrvlj00
Organization:address22-b Komsomolskaya Ulitsa, Central District, Kaliningradengus_ofac_consofac-23569
Organization:addressРоссийская Федерация, 236022, Калининградская обл., г. Калининград, ул. Комсомольская, д. 22Бukrua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt
Organization:addressРосійська Федерація, 236022, Калінінградська обл., м. Калінінград, вул. Комсомольська, буд. 22Бukrua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt
Company:addressУЛ. КОМСОМОЛЬСКАЯ Д.22Б, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236022ext_ru_egrulru-inn-3900000136
LegalEntity:address22-b Komsomolskaya Ulitsa, Central District, Kaliningradus_trade_csltrade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c
Organization:address22-b Komsomolskaya Ulitsa, Central District, Kaliningradengus_ofac_sdnofac-23569
LegalEntity:address22-B KOMSOMOLSKAYA ULITSA, CENTRAL DISTRICT, KALININGRAD, RUSengus_sam_exclusionsusgsa-s4mrqp5zh
Company:addressUl. Komsomol'skaya, D.22B, KALININGRAD, KALININGRADSKAYA OBLAST, 236022, Russiapermidpermid-4298196732
LegalEntity:address22-B KOMSOMOLSKAYA ULITSA, CENTRAL DISTRICT, KALININGRAD, RUSengus_sam_exclusionsusgsa-s4mrvlhzz
Organization:addressEntityaddr-d2a187bbba262b54a608bc1026ca0e7749980583engus_ofac_consofac-23569
Organization:addressEntityaddr-d2a187bbba262b54a608bc1026ca0e7749980583engus_ofac_sdnofac-23569
Organization:aliasLLC KALININGRADNEFTEPRODUCTengus_ofac_sdnofac-23569
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Kalininhradnieftieprodukt"ua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt
Organization:aliasLIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCTengus_ofac_sdnofac-23569
Organization:aliasKALININGRADNEFTEPRODUKT LLCengus_ofac_sdnofac-23569
LegalEntity:aliasKALININGRADNEFTEPRODUKT LLCtw_shtctw-shtc-cb5eccf7c1bc5158384df8b3a7568c62376af8a1
LegalEntity:aliasLLC KALININGRADNEFTEPRODUCTtw_shtctw-shtc-cb5eccf7c1bc5158384df8b3a7568c62376af8a1
Organization:aliasLLC KALININGRADNEFTEPRODUCTengus_ofac_consofac-23569
Organization:aliasLIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCTengus_ofac_consofac-23569
Organization:aliasKALININGRADNEFTEPRODUKT LLCengus_ofac_consofac-23569
LegalEntity:aliasLLC Kaliningradnefteproductus_trade_csltrade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c
LegalEntity:aliasLimited Liability Company Kaliningradnefteproductus_trade_csltrade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c
LegalEntity:aliasKaliningradnefteprodukt LLCus_trade_csltrade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c
LegalEntity:aliasLIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCTtw_shtctw-shtc-cb5eccf7c1bc5158384df8b3a7568c62376af8a1
Organization:countryruengus_ofac_consofac-23569
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlhzz
Organization:countryruengus_ofac_sdnofac-23569
Company:countryrupermidpermid-4298196732
LegalEntity:countryruus_trade_csltrade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqp5zh
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlhzy
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj00
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj00
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlhzz
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlhzy
LegalEntity:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp5zh
Organization:emailknp@baltnet.ruengus_ofac_consofac-23569
Organization:emailknp@baltnet.ruengus_ofac_sdnofac-23569
Organization:idb008c3028ad1e4f1f91b31a5d5912c23118cae7aengus_ofac_sdnofac-23569
Organization:id7fd5544c25a9aa5b2bdf2b75158dd26962cf37e9engus_ofac_consofac-23569
LegalEntity:idcc003603e8e04649106ebf23f5ed00178fa5fdb8us_trade_csltrade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c
Organization:id5bd81c3fd89537b24e2b15ff2ee4457b86a59601us_trade_cslofac-23569
Company:id54e5263ac40984b1e4ac3fb12fa52f0bc38bde6bext_ru_egrulru-inn-3900000136
Organization:id909c803d63723478a1bf95b7408833311955e3b9ua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt
Company:ida6c52b91e03342182df78d7eb73eaf85ae801b01permidpermid-4298196732
LegalEntity:id8fee2b552c4a62c201d51583b9afe290758966aaengus_sam_exclusionsusgsa-s4mrvlhzy
LegalEntity:idd8d3279aa1a025437d5d70d2581a42211aa5cdbaengus_sam_exclusionsusgsa-s4mrqp5zh
LegalEntity:idf630cfa2bd1127dfe139ab16780ab76d14427a48engus_sam_exclusionsusgsa-s4mrvlj00
LegalEntity:ida657a428e41184e3c0ef9c66ab3dbead7f656201engus_sam_exclusionsusgsa-s4mrvlhzz
LegalEntity:id21df4c9b41c722b13df84483165ce9ca50139a05tw_shtctw-shtc-cb5eccf7c1bc5158384df8b3a7568c62376af8a1
Company:incorporationDate2002-11-04permidpermid-4298196732
Company:incorporationDate2002-11-04ext_ru_egrulru-inn-3900000136
Company:innCode3900000136ext_ru_egrulru-inn-3900000136
Organization:innCode3900000136ua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt
Company:jurisdictionruext_ru_egrulru-inn-3900000136
Company:jurisdictionrupermidpermid-4298196732
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt
Company:kppCode390601001ext_ru_egrulru-inn-3900000136
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3900000136
Organization:nameKALININGRADNEFTEPRODUKT OOOengus_ofac_consofac-23569
Organization:nameKALININGRADNEFTEPRODUKT OOOengus_ofac_sdnofac-23569
LegalEntity:nameKALININGRADNEFTEPRODUKT OOOengus_sam_exclusionsusgsa-s4mrqp5zh
LegalEntity:nameKaliningradnefteprodukt OOOus_trade_csltrade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c
Organization:nameLimited Liability Company "Kaliningradnefteprodukt"ua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt
LegalEntity:nameKALININGRADNEFTEPRODUKT LLCengus_sam_exclusionsusgsa-s4mrvlhzy
Organization:nameОбщество с ограниченной ответственностью "Калининграднефтепродукт"ua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt
Organization:nameТовариство з обмеженою відповідальністю "Калінінграднєфтєпродукт"ukrua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛИНИНГРАДНЕФТЕПРОДУКТ"ext_ru_egrulru-inn-3900000136
Organization:nameKALININGRADNEFTEPRODUKT OOOus_trade_cslofac-23569
LegalEntity:nameKALININGRADNEFTEPRODUKT OOOtw_shtctw-shtc-cb5eccf7c1bc5158384df8b3a7568c62376af8a1
Company:nameKaliningradnefteprodukt OOOpermidpermid-4298196732
LegalEntity:nameLLC KALININGRADNEFTEPRODUCTengus_sam_exclusionsusgsa-s4mrvlhzz
LegalEntity:nameLIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCTengus_sam_exclusionsusgsa-s4mrvlj00
LegalEntity:notes(also KALININGRADNEFTEPRODUKT OOO)engus_sam_exclusionsusgsa-s4mrvlhzy
LegalEntity:notes(also KALININGRADNEFTEPRODUKT LLC, LLC KALININGRADNEFTEPRODUCT, LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT)engus_sam_exclusionsusgsa-s4mrqp5zh
LegalEntity:notes(also KALININGRADNEFTEPRODUKT OOO)engus_sam_exclusionsusgsa-s4mrvlj00
Organization:notesFor more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspxengus_ofac_consofac-23569
Organization:notesFor more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspxengus_ofac_sdnofac-23569
LegalEntity:notes(also KALININGRADNEFTEPRODUKT OOO)engus_sam_exclusionsusgsa-s4mrvlhzz
Company:ogrnCode1023900589240ext_ru_egrulru-inn-3900000136
Organization:ogrnCode1023900589240ua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt
Company:permId4298196732permidpermid-4298196732
Company:phone+74012990800permidpermid-4298196732
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c
Organization:programIdUS-SSIengus_ofac_consofac-23569
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23569
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt
Organization:registrationNumber1023900589240engus_ofac_sdnofac-23569
Organization:registrationNumber1023900589240engus_ofac_consofac-23569
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23569engus_ofac_sdnofac-23569
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23569engus_ofac_consofac-23569
Company:sourceUrl https://permid.org/1-4298196732permidpermid-4298196732
Company:statusActivepermidpermid-4298196732
Organization:taxNumber3900000136engus_ofac_consofac-23569
Organization:taxNumber3900000136engus_ofac_sdnofac-23569
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlhzz
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