SO TVERNEFTEPRODUKT OOO

Type	Entity
List name	Non-SDN (OFAC)
Programs (2)	RUSSIA-EO14024 UKRAINE-EO13662
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	31.12.2019

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

Street	6 Novotorzhskaya Ulitsa
City	Tver
Country	Russian Federation
Full address	6 Novotorzhskaya Ulitsa, Tver, Russia

Type	Registration ID: 1026900510647
Country	Russian Federation

Type	Tax ID No.: 6905041501
Country	Russian Federation

Type	Nationality of Registration: Russia

Type	Email Address: tnp@dep.tvcom.ru

Type	Executive Order 13662 Directive Determination -: Subject to Directive 4

Type	Website: www.tvernefteproduct.ru

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