Statements: LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT

Canonical ID: NK-Een4PnvzvtXcPmfxSrraYr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address4 Oktyabrsky Prospekt, Pskov, 180000us_trade_csltrade-csl-bec8f2ca26b6d52016563ba299113de399dfbb59de60c1dd8026f244
Organization:addressРосійська Федерація, 180000, Псковська обл., м. Псков, просп. Жовтневий, буд. 4ukrua_nsdc_sanctionsua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-pskovnefteprodukt
Organization:addressРоссийская Федерация, 180000, Псковская обл., г. Псков, просп. Октябрьский, д. 4ukrua_nsdc_sanctionsua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-pskovnefteprodukt
LegalEntity:address4 OKTYABRSKY PROSPEKT, PSKOV, 180000engus_sam_exclusionsusgsa-s4mrqp5zc
Organization:address4 Oktyabrsky Prospekt, Pskov, 180000engus_ofac_sdnofac-23559
Company:addressOktyabr'skiy prospekt, dom 4, PSKOV, PSKOVSKAYA OBLAST, Russiapermidpermid-5034816124
LegalEntity:address4 OKTYABRSKY PROSPEKT, PSKOV, 180000engus_sam_exclusionsusgsa-s4mrvlhzq
LegalEntity:address4 OKTYABRSKY PROSPEKT, PSKOV, 180000engus_sam_exclusionsusgsa-s4mrvlhzr
Company:addressПР-КТ ОКТЯБРЬСКИЙ Д.4, Г. ПСКОВ, ПСКОВСКАЯ ОБЛАСТЬ, 180000ext_ru_egrulru-inn-6027042337
Organization:address4 Oktyabrsky Prospekt, Pskov, 180000engus_ofac_consofac-23559
Company:addressPr-Kt Oktyabr'skiy, D.4, PSKOV, PSKOVSKAYA OBLAST, 180000, Russiapermidpermid-5034816124
LegalEntity:address4 Oktyabrsky Prospekt Pskov 180000 Russiatw_shtctw-shtc-91bb5d09e3de780c2aadbdf5970d7c012411ba66
Organization:addressEntityaddr-e47fa71a11063a888208463fa6bc800bf6692083us_ofac_consofac-23559
Organization:addressEntityaddr-e47fa71a11063a888208463fa6bc800bf6692083us_ofac_sdnofac-23559
Organization:aliasLimited Liability Company PSKOVNEFTEPRODUCTengus_ofac_sdnofac-23559
LegalEntity:aliasLIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCTtw_shtctw-shtc-91bb5d09e3de780c2aadbdf5970d7c012411ba66
Organization:aliasLIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCTengus_ofac_consofac-23559
Organization:aliasLimited Liability Company PSKOVNEFTEPRODUCTengus_ofac_consofac-23559
LegalEntity:aliasLIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCTtw_shtctw-shtc-91bb5d09e3de780c2aadbdf5970d7c012411ba66
LegalEntity:aliasLLC Pskovnefteproductus_trade_csltrade-csl-bec8f2ca26b6d52016563ba299113de399dfbb59de60c1dd8026f244
LegalEntity:aliasLimited Liability Company Marketing Association Pskovnefteproductus_trade_csltrade-csl-bec8f2ca26b6d52016563ba299113de399dfbb59de60c1dd8026f244
Organization:aliasLIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCTengus_ofac_sdnofac-23559
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu Zbutove obiednannia "Pskovnieftieprodukt"ua_nsdc_sanctionsua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-pskovnefteprodukt
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlhzr
Organization:countryruus_ofac_sdnofac-23559
Company:countryrupermidpermid-5034816124
Organization:countryruus_ofac_consofac-23559
LegalEntity:countryruus_trade_csltrade-csl-bec8f2ca26b6d52016563ba299113de399dfbb59de60c1dd8026f244
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqp5zc
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlhzq
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlhzr
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlhzq
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-s4mrqp5zc
Company:emailPNP-OK-EXT@surgutneftegas.ruext_ru_egrulru-inn-6027042337
Company:id4db0e08f5051fedd6b879163b34101a0751d8d90permidpermid-5034816124
Organization:ide7599fdf60c8476956099a875956434b377c4be5us_ofac_sdnofac-23559
Organization:idbab40a64fa67e48b2270f391eb9f2fc6a73efaedus_ofac_consofac-23559
LegalEntity:id7ef898e32f3dc40b30b543d67d8d4f814dbeac21tw_shtctw-shtc-91bb5d09e3de780c2aadbdf5970d7c012411ba66
LegalEntity:ida4703ccf5ccb5bdad19b8db987e73f9b5ff1262fus_trade_csltrade-csl-bec8f2ca26b6d52016563ba299113de399dfbb59de60c1dd8026f244
Organization:id2bcf2b20ab6a23e9ae8641b4cc07b7b764095b66us_trade_cslofac-23559
Company:idf5bbd9e895a8ea72b0fc58b91a545a2763a28993ext_ru_egrulru-inn-6027042337
LegalEntity:id9f520b7fefe46e4b32e9a9c14c5a378d1016da83us_sam_exclusionsusgsa-s4mrvlhzr
LegalEntity:id32bd7fa36a0ada447a5e06941ca6d7be6337a742us_sam_exclusionsusgsa-s4mrvlhzq
LegalEntity:id15aa6b7d9d47bf0fb85de9e9bb9c2ae027e6aa63us_sam_exclusionsusgsa-s4mrqp5zc
Organization:idf95c4a7049972fc8562ad9c6f7dc07add53e9e9eua_nsdc_sanctionsua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-pskovnefteprodukt
Company:incorporationDate2002-11-25ext_ru_egrulru-inn-6027042337
Company:incorporationDate2002-11-25permidpermid-5034816124
Company:innCode6027042337ext_ru_egrulru-inn-6027042337
Organization:innCode6027042337ua_nsdc_sanctionsua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-pskovnefteprodukt
Company:jurisdictionruext_ru_egrulru-inn-6027042337
Company:jurisdictionrupermidpermid-5034816124
Organization:jurisdictionruus_ofac_sdnofac-23559
Organization:jurisdictionruus_ofac_consofac-23559
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-pskovnefteprodukt
Company:kppCode602701001ext_ru_egrulru-inn-6027042337
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6027042337
Organization:nameТовариство з обмеженою відповідальністю Збутове об’єднання "Псковнєфтєпродукт"ukrua_nsdc_sanctionsua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-pskovnefteprodukt
LegalEntity:nameLIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCTengus_sam_exclusionsusgsa-s4mrvlhzq
LegalEntity:namePSKOVNEFTEPRODUKT OOOengus_sam_exclusionsusgsa-s4mrqp5zc
Organization:namePSKOVNEFTEPRODUKT OOOengus_ofac_consofac-23559
Organization:namePSKOVNEFTEPRODUKT OOOus_trade_cslofac-23559
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СБЫТОВОЕ ОБЪЕДИНЕНИЕ "ПСКОВНЕФТЕПРОДУКТ"ext_ru_egrulru-inn-6027042337
LegalEntity:namePSKOVNEFTEPRODUKT OOOtw_shtctw-shtc-91bb5d09e3de780c2aadbdf5970d7c012411ba66
Organization:namePSKOVNEFTEPRODUKT OOOengus_ofac_sdnofac-23559
LegalEntity:namePskovnefteprodukt OOOus_trade_csltrade-csl-bec8f2ca26b6d52016563ba299113de399dfbb59de60c1dd8026f244
Company:nameSO Pskovnefteprodukt OOOpermidpermid-5034816124
LegalEntity:nameLIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCTengus_sam_exclusionsusgsa-s4mrvlhzr
Organization:nameLimited Liability Company "Pskovnefteprodukt" Sales Association"ua_nsdc_sanctionsua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-pskovnefteprodukt
Organization:nameОбщество с ограниченной ответственностью Сбытовое объединение "Псковнефтепродукт"ua_nsdc_sanctionsua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-pskovnefteprodukt
LegalEntity:notes(also LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT, LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT)engus_sam_exclusionsusgsa-s4mrqp5zc
LegalEntity:notes(also PSKOVNEFTEPRODUKT OOO)engus_sam_exclusionsusgsa-s4mrvlhzr
LegalEntity:notes(also PSKOVNEFTEPRODUKT OOO)engus_sam_exclusionsusgsa-s4mrvlhzq
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-23559
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-23559
Company:ogrnCode1026000970049ext_ru_egrulru-inn-6027042337
Organization:ogrnCode1026000970049ua_nsdc_sanctionsua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-pskovnefteprodukt
Company:permId5034816124permidpermid-5034816124
Company:phone+78112663989permidpermid-5034816124
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-bec8f2ca26b6d52016563ba299113de399dfbb59de60c1dd8026f244
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23559
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-pskovnefteprodukt
Organization:programIdUS-SSIengus_ofac_consofac-23559
Organization:registrationNumber1026000970049engus_ofac_sdnofac-23559
Organization:registrationNumber1026000970049engus_ofac_consofac-23559
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23559us_ofac_consofac-23559
Company:sourceUrl https://permid.org/1-5034816124permidpermid-5034816124
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23559us_ofac_sdnofac-23559
Company:statusActivepermidpermid-5034816124
Organization:taxNumber6027042337engus_ofac_consofac-23559
Organization:taxNumber6027042337engus_ofac_sdnofac-23559
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqp5zc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlhzq
Organization:topicssanctionus_ofac_consofac-23559
Organization:topicssanctionus_ofac_sdnofac-23559
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-pskovnefteprodukt
Organization:topicssanctionus_trade_cslofac-23559
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlhzr
LegalEntity:topicsexport.controlus_trade_csltrade-csl-bec8f2ca26b6d52016563ba299113de399dfbb59de60c1dd8026f244
LegalEntity:topicsexport.controltw_shtctw-shtc-91bb5d09e3de780c2aadbdf5970d7c012411ba66
LegalEntity:uniqueEntityIdD8NTW48Q46H8engus_sam_exclusionsusgsa-s4mrqp5zc
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting