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SO TVERNEFTEPRODUKT OOO

Sanctioned entity
TypeCompany[sources]
NameSO TVERNEFTEPRODUKT OOO · SO Tvernefteprodukt OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЫТОВОЕ ОБЪЕДИНЕНИЕ "ТВЕРЬНЕФТЕПРОДУКТ"[sources]
Other nameLIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT · LLC MA TVERNEFTEPRODUCT · LLC MA Tvernefteproduct · Limited Liability Company Marketing Association Tvernefteproduct[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailtnp@dep.tvcom.ru[sources]
INN6905041501[sources]
KPP695001001[sources]
OGRN1026900510647[sources]
Registration number1026900510647 · D8ZMP742JM93[sources]
Tax Number6905041501[sources]
Websitewww.tvernefteproduct.ru[sources]
Address6 NOVOTORZHSKAYA ULITSA, TVER, RUS · 6 Novotorzhskaya Ulitsa, Tver · УЛ. НОВОТОРЖСКАЯ Д.6, Г. ТВЕРЬ ТВЕРСКАЯ, 170100[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-org-176-2018-465 · ua-nsdc-12883-vidkrite-akcionerne-tovaristvo-tvernaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-sbytovoe-obedinenie-tvernefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-tvernaftoprodukt · trade-csl-6dba72eb793d68d552556da3cc248906696a52e8 · ru-inn-6905041501 · ua-nsdc-12883-vidkrite-akcionerne-tovaristvo-tvernaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-sbytovoe-obedinenie-tvernefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-tvern · ua-nabc-company-4590-tvernaftoprodukt-sales-association-limited-liability-company · ofac-23570 · usgsa-s4mrqp5zj · trade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9 · ua-nazk-company-4590 · ua-nsdc-12883-vidkrite-akcionerne-tovaristvo-tvernaftoprodukt · trade-csl-cbef36828c6e8638bb10398582f1811df2d0e83b8f8d8f6071bf1a98

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