Entity record
INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANYOrganization
INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- KALININGRADNEFTEPRODUKT LLC
- LLC KALININGRADNEFTEPRODUCT
- LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT
- SO TVERNEFTEPRODUKT OOO
- LLC MA TVERNEFTEPRODUCT
- LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT
- SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT
- PSKOVNEFTEPRODUKT OOO
- LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT
- LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT
- NOVGORODNEFTEPRODUCT OOO
- NOVGORODNEFTEPRODUKT LLC
- LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT
- JOINT STOCK COMPANY SURGUTNEFTEGASBANK
- CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK
- ZAO SNGB
- JSC BANK SNGB
- SNGB AO
- LENGIPRONEFTEKHIM OOO
- LLC LENGIPRONEFTEKHIM
- LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE
- INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY
- LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES
- KINEF OOO
- LLC KINEF
- KINEF
- LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ
- KIRISHIAVTOSERVIS OOO
- LLC KIRISHIAVTOSERVIS
- LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS
- STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO
- LLC INSURANCE COMPANY SURGUTNEFTEGAS
- INSURANCE COMPANY SURGUTNEFTEGAS, LLC
- LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS
- MEDIA-INVEST OOO
- LLC MEDIA-INVEST
- LIMITED LIABILITY COMPANY MEDIA-INVEST
- SURGUTMEBEL OOO
- SURGUTMEBEL, LLC
- LLC SURGUTMEBEL
- LLC SYRGUTMEBEL
- LIMITED LIABILITY COMPANY SYRGUTMEBEL
- SOVKHOZ CHERVISHEVSKI PAO
- OJSC SOVKHOZ CHERVISHEVSKY
- SOVKHOZ CHERVISHEVSKY, JSC
- OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY
Designations
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) (official source)
Key properties
Identifiers
- Registration ID
- 1023900589240 · Russia
- Tax ID No.
- 3900000136 · Russia
- Executive Order 13662 Directive Determination -
- Subject to Directive 4
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Nationality of Registration
- Russia
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Email Address
- knp@baltnet.ru
- Registration ID
- 1026900510647 · Russia
- Tax ID No.
- 6905041501 · Russia
- Website
- www.tvernefteproduct.ru
- Email Address
- tnp@dep.tvcom.ru
- Registration ID
- 1026000970049 · Russia
- Tax ID No.
- 6027042337 · Russia
- Website
- http://www.pskovnefteprodukt.ru
- Registration ID
- 1025300788644 · Russia
- Tax ID No.
- 5321059365 · Russia
- Email Address
- office@nnp.surgutneftegas.ru
- Registration ID
- 1028600001792 · Russia
- Tax ID No.
- 8602190258 · Russia
- Website
- www.sngb.ru
- Registration ID
- 1057803105755 · Russia
- Tax ID No.
- 7810327462 · Russia
- Email Address
- lgnch@lgnch.spb.ru
- Registration ID
- 1024701478735 · Russia
- Tax ID No.
- 4708007089 · Russia
- Website
- http://www.kinef.ru
- Email Address
- kinef@kinef.ru
- Registration ID
- 1057807804064 · Russia
- Tax ID No.
- 7840016802 · Russia
- Website
- www.kirishiavtoservis.ru
- Registration ID
- 1028600581811 · Russia
- Tax ID No.
- 8602103061 · Russia
- Website
- www.sngi.ru
- Registration ID
- 1077762407580 · Russia
- Tax ID No.
- 7704667322 · Russia
- Registration ID
- 1028601679688 · Russia
- Tax ID No.
- 8617013396 · Russia
- Website
- http://surgutmebel.ru
- Email Address
- realsbt@surgutneftegaz.ru
- Registration ID
- 1027200789142 · Russia
- Tax ID No.
- 7224019466 · Russia
- Email Address
- sovxoz@list.ru
Addresses
22-b Komsomolskaya Ulitsa, Kaliningrad, Russia6 Novotorzhskaya Ulitsa, Tver, Russia4 Oktyabrsky Prospekt, Pskov, 180000, Russiad. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast, 173002, Russia19 Kukuyevitskogo Street, Surgut, 628400, RussiaD. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084, Russiad. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110, RussiaLit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084, Russia9/1 Lermontova Ulitsa, Surgut, 628418, Russia17, Bld 1, Zubovsky Boulevard, Moscow, 119847, RussiaVostochnaya Industrial 1 Territory 2, Yugra, Khanty-Mansiysky Autonomous Okrug, Russiad. 81 Sovetskaya Ulitsa, Tyumensky Rayon, Tyumenskaya Oblast, 625519, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/institut-po-proektirovaniyu-predpriyaty-neftepererabatyvayuschey-i-neftekhimicheskoy-promyshlennosti-limited-liability-company-nk2e41a166/
Machine-readable export (FTM + lineage): /organizations/institut-po-proektirovaniyu-predpriyaty-neftepererabatyvayuschey-i-neftekhimicheskoy-promyshlennosti-limited-liability-company-nk2e41a166/entity.json