Treasury SSI · RU · 2 programs
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
6 mentions
Regulatory activity
Compare All →
Aliases
4
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily
KALININGRADNEFTEPRODUKT OOO appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
6 Federal Register mentions indicate active regulatory attention on this entity.
| Type | Number | Country |
|---|---|---|
| Registration ID | 1023900589240 | RU |
| Tax ID No. | 3900000136 | RU |
| Email Address | knp@baltnet.ru | — |
| Nationality of Registration | RU | |
| Executive Order 13662 Directive Determination - | Subject to Directive 4 | — |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 | — |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. | — |
22-b Komsomolskaya Ulitsa, Central District, Kaliningrad, RU
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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