KALININGRADNEFTEPRODUKT OOO

AKA

KALININGRADNEFTEPRODUKT LLC
LLC KALININGRADNEFTEPRODUCT
LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT

Identifications

Registration ID 1023900589240 (RU)
Tax ID No. 3900000136 (RU)
Email Address knp@baltnet.ru
Nationality of Registration Russia

Addresses

22-b Komsomolskaya Ulitsa, Central District, Kaliningrad, RU

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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)
Designated under: UKRAINE-EO13662

Back to the list