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Organization5 sanctions listsRussia

KALININGRADNEFTEPRODUKT OOO

First seen Apr 20, 2023 · Last confirmed Oct 31, 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
Oct 31, 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

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

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

Federal Debarment

SAM.gov records show active exclusions for KALININGRADNEFTEPRODUKT OOO, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

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

Programs & Topics

sanctionexport.control

Addresses

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; Российская Федерация, 236022, Калининградская обл., г. Калининград, ул. Комсомольская, д. 22Б

Aliases (11)

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

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.