Statements: KALININGRADNEFTEPRODUKT OOO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address22-b Komsomolskaya Ulitsa, Central District, Kaliningradus_trade_csltrade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c
LegalEntity:address22-B KOMSOMOLSKAYA ULITSA, CENTRAL DISTRICT, KALININGRADengus_sam_exclusionsusgsa-s4mrvlj00
Organization:address22-b Komsomolskaya Ulitsa, Central District, Kaliningradengus_ofac_sdnofac-23569
Company:addressUl. Komsomol'skaya, D.22B, KALININGRAD, KALININGRADSKAYA OBLAST, 236022, Russiapermidpermid-4298196732
LegalEntity:address22-B KOMSOMOLSKAYA ULITSA, CENTRAL DISTRICT, KALININGRADengus_sam_exclusionsusgsa-s4mrqp5zh
Organization:addressРосійська Федерація, 236022, Калінінградська обл., м. Калінінград, вул. Комсомольська, буд. 22Бukrua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt
Organization:addressРоссийская Федерация, 236022, Калининградская обл., г. Калининград, ул. Комсомольская, д. 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, KALININGRADengus_sam_exclusionsusgsa-s4mrvlhzz
LegalEntity:address22-b Komsomolskaya Ulitsa, Central District Kaliningrad Russiatw_shtctw-shtc-cb5eccf7c1bc5158384df8b3a7568c62376af8a1
Organization:address22-b Komsomolskaya Ulitsa, Central District, Kaliningradengus_ofac_consofac-23569
LegalEntity:address22-B KOMSOMOLSKAYA ULITSA, CENTRAL DISTRICT, KALININGRADengus_sam_exclusionsusgsa-s4mrvlhzy
Organization:addressEntityaddr-9152c492aa187fc53c6f5f6ea9ce549024599bddus_ofac_sdnofac-23569
Organization:addressEntityaddr-9152c492aa187fc53c6f5f6ea9ce549024599bddus_ofac_consofac-23569
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Kalininhradnieftieprodukt"ua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt
LegalEntity:aliasLimited Liability Company Kaliningradnefteproductus_trade_csltrade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c
LegalEntity:aliasLIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCTtw_shtctw-shtc-cb5eccf7c1bc5158384df8b3a7568c62376af8a1
LegalEntity:aliasLLC Kaliningradnefteproductus_trade_csltrade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c
LegalEntity:aliasLLC KALININGRADNEFTEPRODUCTtw_shtctw-shtc-cb5eccf7c1bc5158384df8b3a7568c62376af8a1
LegalEntity:aliasKALININGRADNEFTEPRODUKT LLCtw_shtctw-shtc-cb5eccf7c1bc5158384df8b3a7568c62376af8a1
Organization:aliasLLC KALININGRADNEFTEPRODUCTengus_ofac_sdnofac-23569
Organization:aliasLIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCTengus_ofac_sdnofac-23569
Organization:aliasKALININGRADNEFTEPRODUKT LLCengus_ofac_sdnofac-23569
LegalEntity:aliasKaliningradnefteprodukt LLCus_trade_csltrade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c
Organization:aliasLLC KALININGRADNEFTEPRODUCTengus_ofac_consofac-23569
Organization:aliasLIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCTengus_ofac_consofac-23569
Organization:aliasKALININGRADNEFTEPRODUKT LLCengus_ofac_consofac-23569
Company:countryrupermidpermid-4298196732
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj00
Organization:countryruus_ofac_consofac-23569
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlhzy
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlhzz
Organization:countryruus_ofac_sdnofac-23569
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqp5zh
LegalEntity:countryruus_trade_csltrade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlhzz
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj00
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-s4mrqp5zh
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlhzy
Organization:emailknp@baltnet.ruus_ofac_sdnofac-23569
Organization:emailknp@baltnet.ruus_ofac_consofac-23569
Company:ida6c52b91e03342182df78d7eb73eaf85ae801b01permidpermid-4298196732
LegalEntity:idcc003603e8e04649106ebf23f5ed00178fa5fdb8us_trade_csltrade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c
Organization:id5bd81c3fd89537b24e2b15ff2ee4457b86a59601us_trade_cslofac-23569
Organization:id2b8146a63737263424662c9d46de677c4bdebf98us_ofac_sdnofac-23569
Organization:id47be0fcfc5c9601ce07432af34a85ae9db7a26e2us_ofac_consofac-23569
LegalEntity:id6b18aa1c43a66d0e85bc7393ec4736ad93f8db4fus_sam_exclusionsusgsa-s4mrvlhzy
LegalEntity:id0d657cebe47bb848d304a85af76fea1cddd23127us_sam_exclusionsusgsa-s4mrqp5zh
LegalEntity:id37e56d371a9f2acc71c43588f719c55abfd46f58us_sam_exclusionsusgsa-s4mrvlj00
LegalEntity:idbf70a165c4709a108fd4550eea1c1d7d30efddfdus_sam_exclusionsusgsa-s4mrvlhzz
Company:id54e5263ac40984b1e4ac3fb12fa52f0bc38bde6bext_ru_egrulru-inn-3900000136
Organization:id8fd3ccafd5a082f967e9068b9cbeb02c15adf0cbua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt
LegalEntity:id592d633f016b09db6263d30b0ace8aaf5cc8961ctw_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
Organization:jurisdictionruus_ofac_sdnofac-23569
Organization:jurisdictionruus_ofac_consofac-23569
Company:jurisdictionrupermidpermid-4298196732
Company:jurisdictionruext_ru_egrulru-inn-3900000136
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:nameОбщество с ограниченной ответственностью "Калининграднефтепродукт"ua_nsdc_sanctionsua-nsdc-12951-tovaristvo-z-obmezenou-vidpovidalnistu-kaliningradnefteprodukt
LegalEntity:nameKALININGRADNEFTEPRODUKT OOOengus_sam_exclusionsusgsa-s4mrqp5zh
LegalEntity:nameKALININGRADNEFTEPRODUKT LLCengus_sam_exclusionsusgsa-s4mrvlhzy
Company:nameKaliningradnefteprodukt OOOpermidpermid-4298196732
Organization:nameKALININGRADNEFTEPRODUKT OOOus_trade_cslofac-23569
LegalEntity:nameLIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCTengus_sam_exclusionsusgsa-s4mrvlj00
Organization:nameKALININGRADNEFTEPRODUKT OOOengus_ofac_consofac-23569
LegalEntity:nameKALININGRADNEFTEPRODUKT OOOtw_shtctw-shtc-cb5eccf7c1bc5158384df8b3a7568c62376af8a1
LegalEntity:nameLLC KALININGRADNEFTEPRODUCTengus_sam_exclusionsusgsa-s4mrvlhzz
LegalEntity:nameKaliningradnefteprodukt OOOus_trade_csltrade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛИНИНГРАДНЕФТЕПРОДУКТ"ext_ru_egrulru-inn-3900000136
Organization:nameKALININGRADNEFTEPRODUKT OOOengus_ofac_sdnofac-23569
Organization:nameLimited Liability Company "Kaliningradnefteprodukt"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
LegalEntity:notes(also KALININGRADNEFTEPRODUKT LLC, LLC KALININGRADNEFTEPRODUCT, LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT)engus_sam_exclusionsusgsa-s4mrqp5zh
LegalEntity:notes(also KALININGRADNEFTEPRODUKT OOO)engus_sam_exclusionsusgsa-s4mrvlhzy
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-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
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
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
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c
Organization:registrationNumber1023900589240engus_ofac_sdnofac-23569
Organization:registrationNumber1023900589240engus_ofac_consofac-23569
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23569us_ofac_sdnofac-23569
Company:sourceUrl https://permid.org/1-4298196732permidpermid-4298196732
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23569us_ofac_consofac-23569
Company:statusActivepermidpermid-4298196732
Organization:taxNumber3900000136engus_ofac_sdnofac-23569
Organization:taxNumber3900000136engus_ofac_consofac-23569
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