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Entity record

INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANYOrganization

Source-verifiedReflects OFAC Consolidated (Non-SDN) Listobserved not an issuing authority

INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY appears on the OFAC Consolidated (Non-SDN) List and 1 other official sanctions list, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-07-30.

Sanctions

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

Reason for listing

Per US OFAC:

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
Email Address
knp@baltnet.ru
Nationality of Registration
Russia
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
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, Russia
6 Novotorzhskaya Ulitsa, Tver, Russia
4 Oktyabrsky Prospekt, Pskov, 180000, Russia
d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast, 173002, Russia
19 Kukuyevitskogo Street, Surgut, 628400, Russia
D. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084, Russia
d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110, Russia
Lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084, Russia
9/1 Lermontova Ulitsa, Surgut, 628418, Russia
17, Bld 1, Zubovsky Boulevard, Moscow, 119847, Russia
Vostochnaya Industrial 1 Territory 2, Yugra, Khanty-Mansiysky Autonomous Okrug, Russia
d. 81 Sovetskaya Ulitsa, Tyumensky Rayon, Tyumenskaya Oblast, 625519, Russia

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Consolidated (Non-SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_cons@2026-07-270f926eb2a22baccb…List version (signing pending)—
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001dbfaf0c020d646a9…List version (signing pending)manifest

About these sources

OFAC Consolidated (Non-SDN) ListSanctions list

OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.

What a match means: A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@2026-07-27, observed .

This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-30. 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@2026-07-27, as observed on 2026-07-30. 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): /data/entities/2e.json (record key nk2e41a166)