Kaliningradnefteprodukt OOO

• OFAC SDN (US)Active listingID 23569

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>23569</uid>
      <lastName>KALININGRADNEFTEPRODUKT OOO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>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)</remarks>
      <programList>
        <program>UKRAINE-EO13662</program>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>15037</uid>
          <idType>Registration ID</idType>
          <idNumber>1023900589240</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>15038</uid>
          <idType>Tax ID No.</idType>
          <idNumber>3900000136</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>183034</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>125441</uid>
          <idType>Email Address</idType>
          <idNumber>knp@baltnet.ru</idNumber>
        </id>
        <id>
          <uid>125442</uid>
          <idType>Nationality of Registration</idType>
          <idNumber>Russia</idNumber>
        </id>
        <id>
          <uid>143953</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
        <id>
          <uid>125599</uid>
          <idType>Executive Order 13662 Directive Determination -</idType>
          <idNumber>Subject to Directive 4</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>37162</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KALININGRADNEFTEPRODUKT LLC</lastName>
        </aka>
        <aka>
          <uid>37163</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LLC KALININGRADNEFTEPRODUCT</lastName>
        </aka>
        <aka>
          <uid>37164</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>35643</uid>
          <address1>22-b Komsomolskaya Ulitsa</address1>
          <address2>Central District</address2>
          <city>Kaliningrad</city>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  KALININGRADNEFTEPRODUKT OOO

  Programmes / regimes

  UKRAINE-EO13662 · RUSSIA-EO14024

  Aliases

  KALININGRADNEFTEPRODUKT LLC · LLC KALININGRADNEFTEPRODUCT · LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT

  Countries

  Russia

  Addresses

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

  Identifiers

  Registration ID: 1023900589240

  Tax ID No.: 3900000136

  Email Address: knp@baltnet.ru

  Nationality of Registration: Russia

  Linked to (per list)

  SURGUTNEFTEGAS

  Remarks

  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)

No list changes detected since monitoring began.