Active SanctionorganizationID: NK-4iLmwpLM4HxY4xpHnH68GP
Kaliningradnefteprodukt OOO
Общество с ограниченной ответственностью "Калининграднефтепродукт"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Kaliningradnefteprodukt OOO is a sanctioned Entity associated with US OFAC CONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, 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 CONS.
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 CONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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