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Organization5 sanctions listsRussia

KALININGRADNEFTEPRODUKT OOO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
KALININGRADNEFTEPRODUKT OOO
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-4iLmwpLM4HxY4xpHnH68GP
Registration Number
1023900589240
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

KALININGRADNEFTEPRODUKT OOO appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Российская Федерация, 236022, Калининградская обл., г. Калининград, ул. Комсомольская, д. 22Б; 22-b Komsomolskaya Ulitsa, Central District Kaliningrad Russia; 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad; Російська Федерація, 236022, Калінінградська обл., м. Калінінград, вул. Комсомольська, буд. 22Б

Aliases (11)

Also Known As
Kaliningradnefteprodukt OOO
Общество с ограниченной ответственностью "Калининграднефтепродукт"
Limited Liability Company "Kaliningradnefteprodukt"
Товариство з обмеженою відповідальністю "Калінінграднєфтєпродукт"
Kaliningradnefteprodukt LLC
KALININGRADNEFTEPRODUKT LLC
LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT
LLC KALININGRADNEFTEPRODUCT
LLC Kaliningradnefteproduct
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kalininhradnieftieprodukt"
Limited Liability Company Kaliningradnefteproduct

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Kaliningradnefteprodukt OOOCSL
Entity List (EL) - Bureau of Industry and Security
KALININGRADNEFTEPRODUKT OOOCSL
Specially Designated Nationals (SDN) - Treasury Department
KALININGRADNEFTEPRODUKT OOOCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.