Lists › OFAC SDN › ofac_sdn-23569
KALININGRADNEFTEPRODUKT OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23569.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| KALININGRADNEFTEPRODUKT OOO | primary |
| KALININGRADNEFTEPRODUKT LLC | alias (strong) |
| LLC KALININGRADNEFTEPRODUCT | alias (strong) |
| LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT | alias (strong) |
Identifiers
| Registration ID | 1023900589240 | Russia |
| Tax ID No. | 3900000136 | Russia |
Details
| Countries |  Russia |
| Addresses | 22-b Komsomolskaya Ulitsa Central District Kaliningrad Russia |
Remarks (as published)
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Same name on other lists
KALININGRADNEFTEPRODUKT OOO (ofac_cons)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.