Statements: LLC KALININGRADNEFTEPRODUCT

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	22-b Komsomolskaya Ulitsa, Central District, Kaliningrad	us_trade_csl	`trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c`	2024-07-05
`LegalEntity:alias`	LLC Kaliningradnefteproduct	us_trade_csl	`trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c`	2024-07-05
`LegalEntity:alias`	Kaliningradnefteprodukt LLC	us_trade_csl	`trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c`	2024-07-05
`LegalEntity:alias`	Limited Liability Company Kaliningradnefteproduct	us_trade_csl	`trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c`	2024-07-05
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c`	2024-07-05
`Organization:id`	5bd81c3fd89537b24e2b15ff2ee4457b86a59601	us_trade_csl	`ofac-23569`	2024-05-07
`LegalEntity:id`	cc003603e8e04649106ebf23f5ed00178fa5fdb8	us_trade_csl	`trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c`	2025-09-01
`Organization:name`	KALININGRADNEFTEPRODUKT OOO	us_trade_csl	`ofac-23569`	2024-05-07
`LegalEntity:name`	Kaliningradnefteprodukt OOO	us_trade_csl	`trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c`	2024-07-05
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-23569`	2025-07-17

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