Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SO TVERNEFTEPRODUKT OOO · SO Tvernefteprodukt OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zbutove obiednannia "Tvernieftieprodukt" · ООО "СБЫТОВОЕ ОБЪЕДИНЕНИЕ "ТВЕРЬНЕФТЕПРОДУКТ" · Товариство з обмеженою відповідальністю "Збутове об'єднання "Тверьнєфтєпродукт" | [sources] | |||
Other name | LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT · LLC MA TVERNEFTEPRODUCT · LLC MA Tvernefteproduct · Limited Liability Company "Tvernefteprodukt" Sales Association" · Limited Liability Company Marketing Association Tvernefteproduct · | [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 · D8ZMP742JM93 | [sources] | |||
Tax Number | 6905041501 | [sources] | |||
Unique Entity ID | D8ZMP742JM93 | [sources] | |||
Website | www.tvernefteproduct.ru | [sources] | |||
Address | 6 NOVOTORZHSKAYA ULITSA, TVER, RUS · 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 · УЛ. НОВОТОРЖСКАЯ Д.6, Г. ТВЕРЬ, ТВЕРСКАЯ, 170100 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
· ua-nazk-company-4590
· usgsa-s4mrqp5zj
· ua-nsdc-org-176-2018-465
· trade-csl-6dba72eb793d68d552556da3cc248906696a52e8
· ua-nabc-company-4590-tvernaftoprodukt-sales-association-limited-liability-company
· ua-nsdc-12883-vidkrite-akcionerne-tovaristvo-tvernaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-sbytovoe-obedinenie-tvernefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-tvernaftoprodukt
· ofac-23570
· ua-nsdc-12883-vidkrite-akcionerne-tovaristvo-tvernaftoprodukt
· trade-csl-cbef36828c6e8638bb10398582f1811df2d0e83b8f8d8f6071bf1a98
· ua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt
· ua-nsdc-12883-vidkrite-akcionerne-tovaristvo-tvernaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-sbytovoe-obedinenie-tvernefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-tvern
· trade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | |
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ" | 100 | - | ||
SURGUTNEFTEGAS Sanctioned entity | - | - | - |