Lists of sanctions
3.142.36.237
28.10.2024 10:49:09

SO TVERNEFTEPRODUKT OOO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) 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

Names (3)

Last name/Name SO TVERNEFTEPRODUKT OOO
Full name/Name SO TVERNEFTEPRODUKT OOO
Type Name
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 LLC MA TVERNEFTEPRODUCT
Full name/Name LLC MA TVERNEFTEPRODUCT
Type Alias
Quality Strong

Addresses (1)

Street 6 Novotorzhskaya Ulitsa
City Tver
Country RU
Full address 6 Novotorzhskaya Ulitsa, Tver, Russia

Identification documents (7)

Type Registration ID: 1026900510647
Country RU
Type Tax ID No.: 6905041501
Country RU
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Nationality of Registration: Russia
Type Website: www.tvernefteproduct.ru
Type Email Address: tnp@dep.tvcom.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 28.10.2024. 10:15
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