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PSKOVNEFTEPRODUKT OOO

Sanctioned entity

PSKOVNEFTEPRODUKT OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PSKOVNEFTEPRODUKT OOO · Pskovnefteprodukt OOO · SO Pskovnefteprodukt OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu Zbutove obiednannia "Pskovnieftieprodukt" · ООО СБЫТОВОЕ ОБЪЕДИНЕНИЕ "ПСКОВНЕФТЕПРОДУКТ" · 1 more...				[sources]
Other name	LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT · LLC PSKOVNEFTEPRODUCT · LLC Pskovnefteproduct · Limited Liability Company "Pskovnefteprodukt" Sales Association" · Limited Liability Company Marketing Association Pskovnefteproduct · 1 more...				[sources]
Incorporation date	2002-11-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	PNP-OK-EXT@surgutneftegas.ru				[sources]
INN	`6027042337`				[sources]
KPP	`602701001`				[sources]
OGRN	`1026000970049`				[sources]
PermID	`5034816124`				[sources]
Phone	+78112663989				[sources]
Registration number	`1026000970049` · `D8NTW48Q46H8`				[sources]
Tax Number	`6027042337`				[sources]
Unique Entity ID	`D8NTW48Q46H8`				[sources]
Website	www.pskovnefteprodukt.ru				[sources]
Status	Active				[sources]
Address	4 OKTYABRSKY PROSPEKT, PSKOV, RUS, 180000 · 4 Oktyabrsky Prospekt, 180000 Pskov · 4 Oktyabrsky Prospekt, Pskov, 180000 · Oktyabr'skiy prospekt, dom 4, PSKOV, PSKOVSKAYA OBLAST, Russia · Prospekt Oktyabr'skiy, 4, PSKOV, PSKOVSKAYA OBLAST, 180000, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
4 Oktyabrsky Prospekt, 180000 Pskov	Russia

Directors
Director	Role	Start date	End date
ЮРИЙ ВЛАДИМИРОВИЧ МАЛЕШИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-09-20	-

Owners
Owner	Percentage held	Start date	End date
SURGUTNEFTEGAS Sanctioned entity	-	-	-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ"	100	2002-11-25	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2018-01-26	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: trade-csl-bec8f2ca26b6d52016563ba299113de399dfbb59de60c1dd8026f244 · ua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-pskovnefteprodukt ·

ua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-pskovnefteprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-sbytovoe-obedinenie-pskovnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-pskovnaftoprodukt

· permid-5034816124 ·

ua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-pskovnefteprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-sbytovoe-obedinenie-pskovnefteprodukt-tovaristvo-z-obmezenou-vidpovidaln

· ru-inn-6027042337 · ua-nsdc-org-176-2018-495 · usgsa-s4mrqp5zc · ofac-23559 · trade-csl-e9c4190734c41d484790d3d7cbdcc343fbb43935 · ua-nsdc-12877-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-pskovnefteprodukt · ua-nazk-company-4586 · ua-nabc-company-4586-pskovnaftoprodukt-sales-limited-liability-company · trade-csl-95fd5f16df8c011715ac6cb15565e7be3cf33655ed02ca01875d5a98

For experts: raw data explorer

Factsheet Descriptions Data sources

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