Kaliningradnefteprodukt Ooo

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Kaliningradnefteprodukt Ooo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

KALININGRADNEFTEPRODUKT LLC · aka
LLC KALININGRADNEFTEPRODUCT · aka
LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT · aka

Addresses on file

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

OFAC remarks

Email Address knp@baltnet.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1023900589240 (Russia); Tax ID No. 3900000136 (Russia); 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.