Statements: LLC KALININGRADNEFTEPRODUCT

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address22-b Komsomolskaya Ulitsa, Central District, Kaliningradengus_ofac_sdnofac-23569
Organization:addressEntityaddr-d2a187bbba262b54a608bc1026ca0e7749980583engus_ofac_sdnofac-23569
Organization:aliasLIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCTengus_ofac_sdnofac-23569
Organization:aliasKALININGRADNEFTEPRODUKT LLCengus_ofac_sdnofac-23569
Organization:aliasLLC KALININGRADNEFTEPRODUCTengus_ofac_sdnofac-23569
Organization:countryruengus_ofac_sdnofac-23569
Organization:emailknp@baltnet.ruengus_ofac_sdnofac-23569
Organization:idb008c3028ad1e4f1f91b31a5d5912c23118cae7aengus_ofac_sdnofac-23569
Organization:nameKALININGRADNEFTEPRODUKT OOOengus_ofac_sdnofac-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
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23569
Organization:registrationNumber1023900589240engus_ofac_sdnofac-23569
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23569engus_ofac_sdnofac-23569
Organization:taxNumber3900000136engus_ofac_sdnofac-23569
Organization:topicssanctionengus_ofac_sdnofac-23569
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