KALININGRADNEFTEPRODUKT OOO

Restricted

KALININGRADNEFTEPRODUKT OOO is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : 22-b Komsomolskaya Ulitsa Central District Kaliningrad Russia

Address 2 : Central District Kaliningrad Russia

Address 3 : 22-B KOMSOMOLSKAYA ULITSA CENTRAL DISTRICT , KALININGRAD , Russian Federation

Address 4 : 22-b Komsomolskaya Ulitsa Kaliningrad Russia

Address 5 : 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad, Russia

ID Details

ID NUMBER : Russia

ID TYPE : Nationality of Registration

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Subject to Directive 4

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID TYPE : Email Address

ID NUMBER : 1023900589240

ID TYPE : Registration ID

ID NUMBER : 3900000136

ID TYPE : Tax ID No.

ID NUMBER : S4MRQP5ZH

ID TYPE : SAM Number

ID NUMBER : S4MRVLHZZ

ID TYPE : SAM Number

ID NUMBER : S4MRVLJ00

ID TYPE : SAM Number

ID NUMBER : S4MRVLHZY

ID TYPE : SAM Number

View Notes

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KALININGRADNEFTEPRODUKT OOO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Oct 17, 2024	inactive
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services	Jan 28, 2025	active
Specially Designated Nationals List	DOT - Department of Treasury	Oct 1, 2025	active
Entity List	U.S. Department of Commerce	Feb 16, 2018	active