Active SanctionorganizationID: NK-4iLmwpLM4HxY4xpHnH68GP
Kaliningradnefteprodukt OOO
Общество с ограниченной ответственностью "Калининграднефтепродукт"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Kaliningradnefteprodukt OOO is a sanctioned Entity associated with US OFAC SDN, US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kaliningradnefteprodukt OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Калининграднефтепродукт" |
| Sanction Program | US OFAC SDNUS OFAC CONSUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Удоканская медь"
Obshchestvo S Ogranichennoi Otvennostyu Dom Komponentov I Oborudovaniya Elektronschik
Общество С Ограниченной Ответственностью Дом Компонентов И Оборудования Электронщик
Yulia Vladimirovna Pankova
Юлия Владимировна Панкова
Anastasiya Borisovna Bondarenko
Анастасия Борисовна Бондаренко
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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