KALININGRADNEFTEPRODUKT OOO

Also known as

• KALININGRADNEFTEPRODUKT LLC · a.k.a.
• LLC KALININGRADNEFTEPRODUCT · a.k.a.
• LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT · a.k.a.

Addresses

• 22-b Komsomolskaya Ulitsa Central District Kaliningrad Russia

Identifiers

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

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)