KALININGRADNEFTEPRODUKT OOO

• SanctionsRecords foundSanctioned by 5 authorities: Taiwan International Trade Administration, OFAC, US CSL (EL), OFAC (non-SDN), US CSL (SSI). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• US CSL (SSI)Active

  RUSSIA-EO14024

  Designated 16 Feb 2018 · US Consolidated Screening List

• US CSL (SSI)Active

  UKRAINE-EO13662

  Designated 16 Feb 2018 · US Consolidated Screening List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 16 Feb 2018 · US Consolidated Screening List

• OFAC (non-SDN)Active

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC Consolidated (non-SDN)

• OFAC (non-SDN)Active

  UKRAINE-EO13662

  Designation date not published by this authority · OFAC Consolidated (non-SDN)

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

KALININGRADNEFTEPRODUKT OOO

Also known as

KALININGRADNEFTEPRODUKT OOO · KALININGRADNEFTEPRODUKT LLC · LLC KALININGRADNEFTEPRODUCT · LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT +4

Jurisdiction

RU

Registration number

1023900589240

Address

22-b Komsomolskaya Ulitsa, Central District, Kaliningrad

First recorded here

17 Jul 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

2. Sanction lifted: US CSL (SSI) — RUSSIA-EO14024

   28 Aug 2026 · US Consolidated Screening List

3. Sanction lifted: US CSL (SSI) — UKRAINE-EO13662

   28 Aug 2026 · US Consolidated Screening List

4. Sanction listed: US CSL (SSI) — RUSSIA-EO14024

   28 Aug 2026 · US Consolidated Screening List

5. Sanction listed: US CSL (SSI) — UKRAINE-EO13662

   28 Aug 2026 · US Consolidated Screening List

6. Sanction listed: OFAC (non-SDN) — RUSSIA-EO14024

   12 Aug 2026 · OFAC Consolidated (non-SDN)

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1023900589240

  Registered identifier

  Evidence

  23569

  Read 17 Sept 2026 · asserted by 4 records

  Source

  OFAC Consolidated (non-SDN) and 2 other sources

  Primary source ↗

• Fact

  tax_id:3900000136

  Registered identifier

  Evidence

  23569

  Read 28 Aug 2026 · asserted by 4 records

  Source

  OFAC SDN and 2 other sources

  Primary source ↗

• Fact

  kaliningradnefteprodukt

  Legal name

  Evidence

  b8c08f471f98b45a5c6cbb20

  Read 10 Sept 2026 · asserted by 5 records

  Source

  Taiwan SHTC export entity list and 3 other sources

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  23569

  Read 28 Aug 2026 · asserted by 4 records

  Source

  OFAC SDN and 2 other sources

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  b8c08f471f98b45a5c6cbb20

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  23569

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13662

  Designation

  Evidence

  23569

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (SSI) — RUSSIA-EO14024

  Designation

  Evidence

  SSI-23569

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (SSI) — UKRAINE-EO13662

  Designation

  Evidence

  SSI-23569

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-be5e95f3a18e6562710889c67371a62bf7f56fcb3a823aec89454b8c

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  OFAC (non-SDN) — RUSSIA-EO14024

  Designation

  Evidence

  23569

  Read 12 Aug 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  OFAC (non-SDN) — UKRAINE-EO13662

  Designation

  Evidence

  23569

  Read 12 Aug 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

20 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

3900000136RUvia OFAC SDN

Registration number

1023900589240RUvia US Consolidated Screening List