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SO TVERNEFTEPRODUKT OOO

Sanctioned entity

SO TVERNEFTEPRODUKT OOO is subject to sanctions. See the individual program listings below.

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 · 2 more...				[sources]
Incorporation date	2002-07-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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	2025-01-10	Last processed	2025-01-21	First seen	2022-01-01

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, 2023-04-20

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

— US OFAC Specially Designated Nationals (SDN) List, 2025-01-10

Relationships

Address
Full address	Country
6 Novotorzhskaya Ulitsa, Tver	Russia

Directors
Director	Role	Start date	End date
РУБЕН НУРЕТДИНОВИЧ ЛАТЫПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-13	-

Owners
Owner	Percentage held	Start date	End date
SURGUTNEFTEGAS Sanctioned entity	-	-	-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ"	100	2006-07-03	-
SURGUTNEFTEGAS Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-
TREAS-OFAC	Reciprocal	2018-01-26	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,868

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 Exclusions112,333

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)176,390

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

External dataset · Russia · FNS

Source data IDs: trade-csl-cbef36828c6e8638bb10398582f1811df2d0e83b8f8d8f6071bf1a98 · usgsa-s4mrqp5zj · trade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9 · ua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt · ru-inn-6905041501 · ua-nsdc-12883-vidkrite-akcionerne-tovaristvo-tvernaftoprodukt · ua-nsdc-org-176-2018-465 · ua-nazk-company-4590 · ua-nabc-company-4590-tvernaftoprodukt-sales-association-limited-liability-company · ofac-23570 ·

ua-nsdc-12883-vidkrite-akcionerne-tovaristvo-tvernaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-sbytovoe-obedinenie-tvernefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-tvern

· trade-csl-6dba72eb793d68d552556da3cc248906696a52e8 ·

ua-nsdc-12883-vidkrite-akcionerne-tovaristvo-tvernaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-sbytovoe-obedinenie-tvernefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-tvernaftoprodukt

For experts: raw data explorer

Factsheet Descriptions Data sources

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