KALININGRADNEFTEPRODUKT OOO SSI — Treasury
Why on the list
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programs
UKRAINE-EO13662RUSSIA-EO14024
Key facts
- CSL entity number
- 23569
- Source list
- SSI — Sectoral Sanctions Identifications List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU
- Aliases tracked
- 3
Aliases / AKAs
- KALININGRADNEFTEPRODUKT LLC
- LLC KALININGRADNEFTEPRODUCT
- LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT
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