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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT · LLC MA TVERNEFTEPRODUCT · Limited Liability Company "Tvernefteprodukt" Sales Association" · SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT · SO Tvernefteprodukt OOO · | [sources] | |||
| Other name | LLC MA Tvernefteproduct · Limited Liability Company Marketing Association Tvernefteproduct · Sbytovoe Obyedinenie Tvernefteprodukt · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zbutove obiednannia "Tvernieftieprodukt" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| tnp@dep.tvcom.ru | [sources] | ||||
| INN | 6905041501 | [sources] | |||
| KPP | 695001001 | [sources] | |||
| OGRN | 1026900510647 | [sources] | |||
| Registration number | 1026900510647 | [sources] | |||
| Tax Number | 6905041501 | [sources] | |||
| Unique Entity ID | D8ZMP742JM93 · QT2BPSR5UKC6 · ZVDCUFSVB3W3 · ZVE7FBR7QFB3 | [sources] | |||
| Website | www.tvernefteproduct.ru | [sources] | |||
| Address | 6 NOVOTORZHSKAYA ULITSA, TVER, RUS · 6 Novotorzhskaya Ulitsa Tver Russia · 6 Novotorzhskaya Ulitsa, Tver · Российская Федерация, 170100, Тверская обл., г. Тверь, ул. Новоторжская, д. 6 · Російська Федерація, 170100, Тверська обл., м. Твер, вул. Новоторзька, буд. 6 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
(also SO TVERNEFTEPRODUKT OOO)
(also SO TVERNEFTEPRODUKT OOO)
(also SO TVERNEFTEPRODUKT OOO)
(also LLC MA TVERNEFTEPRODUCT, LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT, SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-6905041501 · usgsa-s4mrvljdc · ua-nsdc-12883-vidkrite-akcionerne-tovaristvo-tvernaftoprodukt · trade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9 · usgsa-s4mrvlj02 · ofac-23570 · usgsa-s4mrqp5zj · usgsa-s4mrvlj01 · ua-nsdc-12883-vidkrite-akcionerne-tovaristvo-tvernaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-sbytovoe-obedinenie-tvernefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-tvernaftoprodukt · ua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt · tw-shtc-0be4b58af4c3bb1a64a274acd00d32fb25b48eba · ua-nsdc-org-176-2018-465 · tw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff · trade-csl-cbef36828c6e8638bb10398582f1811df2d0e83b8f8d8f6071bf1a98 · ua-nsdc-12883-vidkrite-akcionerne-tovaristvo-tvernaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-sbytovoe-obedinenie-tvernefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-tvern · trade-csl-6dba72eb793d68d552556da3cc248906696a52e8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 6 Novotorzhskaya Ulitsa, Tver | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РУБЕН НУРЕТДИНОВИЧ ЛАТЫПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC SURGUTNEFTEGAS Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ" | 100 | - |