Keep updated
Get in touch
Canonical ID: NK-4iLmwpLM4HxY4xpHnH68GP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad | eng | us_ofac_sdn | ofac-23569 | |||
Organization:addressEntity | addr-9152c492aa187fc53c6f5f6ea9ce549024599bdd | us_ofac_sdn | ofac-23569 | ||||
Organization:alias | LLC KALININGRADNEFTEPRODUCT | eng | us_ofac_sdn | ofac-23569 | |||
Organization:alias | KALININGRADNEFTEPRODUKT LLC | eng | us_ofac_sdn | ofac-23569 | |||
Organization:alias | LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT | eng | us_ofac_sdn | ofac-23569 | |||
Organization:country | ru | us_ofac_sdn | ofac-23569 | ||||
Organization:email | knp@baltnet.ru | us_ofac_sdn | ofac-23569 | ||||
Organization:id | 2b8146a63737263424662c9d46de677c4bdebf98 | us_ofac_sdn | ofac-23569 | ||||
Organization:jurisdiction | ru | us_ofac_sdn | ofac-23569 | ||||
Organization:name | KALININGRADNEFTEPRODUKT OOO | eng | us_ofac_sdn | ofac-23569 | |||
Organization:notes | For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx | eng | us_ofac_sdn | ofac-23569 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-23569 | |||
Organization:registrationNumber | 1023900589240 | eng | us_ofac_sdn | ofac-23569 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23569 | us_ofac_sdn | ofac-23569 | ||||
Organization:taxNumber | 3900000136 | eng | us_ofac_sdn | ofac-23569 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-23569 | ||||