Pskovnefteprodukt OOO

• OFAC SDN (US)Active listingID 23559

  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>23559</uid>
      <lastName>PSKOVNEFTEPRODUKT 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>15026</uid>
          <idType>Registration ID</idType>
          <idNumber>1026000970049</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>15027</uid>
          <idType>Tax ID No.</idType>
          <idNumber>6027042337</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>125428</uid>
          <idType>Nationality of Registration</idType>
          <idNumber>Russia</idNumber>
        </id>
        <id>
          <uid>143972</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
        <id>
          <uid>125427</uid>
          <idType>Website</idType>
          <idNumber>http://www.pskovnefteprodukt.ru</idNumber>
        </id>
        <id>
          <uid>125596</uid>
          <idType>Executive Order 13662 Directive Determination -</idType>
          <idNumber>Subject to Directive 4</idNumber>
        </id>
        <id>
          <uid>183038</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>37130</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT</lastName>
        </aka>
        <aka>
          <uid>37131</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>35623</uid>
          <address1>4 Oktyabrsky Prospekt</address1>
          <city>Pskov</city>
          <postalCode>180000</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PSKOVNEFTEPRODUKT OOO

  Programmes / regimes

  UKRAINE-EO13662 · RUSSIA-EO14024

  Aliases

  LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT · LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT

  Countries

  Russia

  Addresses

  4 Oktyabrsky Prospekt, Pskov, 180000, Russia

  Identifiers

  Registration ID: 1026000970049

  Tax ID No.: 6027042337

  Nationality of Registration: Russia

  Website: http://www.pskovnefteprodukt.ru

  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.