KnowSanctions
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2026-10-29 03:28 UTC

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PSKOVNEFTEPRODUKT OOO

Sanctioned
LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT
Type
organization
Subtype
Country
Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70023559
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-01-26activeSource
Official source conditions

13662 Sectoral Directive 4; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
23559
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-01-26activeSource
Official source conditions

13662 Sectoral Directive 4; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50023559
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-01-26activeSource
Official source conditions

13662 Sectoral Directive 4; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCTAlias
    OFAC ↗
    Record provenance
    ID
    23559
    SHA-256
    9b97109062d625287afaf0de5cb1ce3ff570bb28721d60548401a5e20bfc9f89
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company PSKOVNEFTEPRODUCTAlias
    OFAC ↗
    Record provenance
    ID
    23559
    SHA-256
    9b97109062d625287afaf0de5cb1ce3ff570bb28721d60548401a5e20bfc9f89
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PSKOVNEFTEPRODUKT OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    23559
    SHA-256
    9b97109062d625287afaf0de5cb1ce3ff570bb28721d60548401a5e20bfc9f89
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1026000970049REGISTRATION_NUMBER
    Country: Russia · Issuer: OGRN
    OFAC ↗
    Record provenance
    ID
    70023559
    SHA-256
    ede28888a2148abf8f7b3ef99be8d5db5855504f67f1ee2a2d6a70c65424a091
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 6027042337TAX_ID
    Country: Russia · Issuer: INN
    OFAC ↗
    Record provenance
    ID
    70023559
    SHA-256
    ede28888a2148abf8f7b3ef99be8d5db5855504f67f1ee2a2d6a70c65424a091
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 23559OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70023559
    SHA-256
    ede28888a2148abf8f7b3ef99be8d5db5855504f67f1ee2a2d6a70c65424a091
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • http://www.pskovnefteprodukt.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70023559
    SHA-256
    ede28888a2148abf8f7b3ef99be8d5db5855504f67f1ee2a2d6a70c65424a091
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • http://www.pskovnefteprodukt.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50023559
    SHA-256
    a6501ca7d955259b0396d08b1129f75e5628492da0f033574685d1767de17419
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 23559OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50023559
    SHA-256
    a6501ca7d955259b0396d08b1129f75e5628492da0f033574685d1767de17419
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1026000970049REGISTRATION_NUMBER
    Country: Russia · Issuer: OGRN
    OFAC ↗
    Record provenance
    ID
    50023559
    SHA-256
    a6501ca7d955259b0396d08b1129f75e5628492da0f033574685d1767de17419
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 6027042337TAX_ID
    Country: Russia · Issuer: INN
    OFAC ↗
    Record provenance
    ID
    50023559
    SHA-256
    a6501ca7d955259b0396d08b1129f75e5628492da0f033574685d1767de17419
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1026000970049REGISTRATION_NUMBER
    Country: Russia · Issuer: OGRN
    OFAC ↗
    Record provenance
    ID
    23559
    SHA-256
    724cfe96943eb8dd052eba41828d9db5c1abce3dcf1f7463cbd47719d5158cf1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23559OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23559
    SHA-256
    724cfe96943eb8dd052eba41828d9db5c1abce3dcf1f7463cbd47719d5158cf1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://www.pskovnefteprodukt.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23559
    SHA-256
    724cfe96943eb8dd052eba41828d9db5c1abce3dcf1f7463cbd47719d5158cf1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6027042337TAX_ID
    Country: Russia · Issuer: INN
    OFAC ↗
    Record provenance
    ID
    23559
    SHA-256
    724cfe96943eb8dd052eba41828d9db5c1abce3dcf1f7463cbd47719d5158cf1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    23559
    SHA-256
    9b97109062d625287afaf0de5cb1ce3ff570bb28721d60548401a5e20bfc9f89
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)