SO TVERNEFTEPRODUKT OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Remark | 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) |
| Date of publication | 10.01.2025 |
Names (4)
| Last name/Name | SO TVERNEFTEPRODUKT OOO |
|---|---|
| Full name/Name | SO TVERNEFTEPRODUKT OOO |
| Type | Name |
| Last name/Name | LLC MA TVERNEFTEPRODUCT |
|---|---|
| Full name/Name | LLC MA TVERNEFTEPRODUCT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT |
|---|---|
| Full name/Name | SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 6 Novotorzhskaya Ulitsa |
|---|---|
| City | Tver |
| Country | Russian Federation |
| Full address | 6 Novotorzhskaya Ulitsa, Tver, Russia |
Identification documents (8)
| Type | Registration ID: 1026900510647 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6905041501 |
|---|---|
| Country | Russian Federation |
| Type | Website: www.tvernefteproduct.ru |
|---|
| Type | Email Address: tnp@dep.tvcom.ru |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 4 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Nationality of Registration: Russia |
|---|
Historical data
No records
Updated: 09.04.2025. 00:15
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