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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] | |||
| Alias | LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT · LLC MA TVERNEFTEPRODUCT · LLC MA Tvernefteproduct · Limited Liability Company Marketing Association Tvernefteproduct · Sbytovoe Obyedinenie Tvernefteprodukt · | [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] | |||
| PermID | 5035731219 | [sources] | |||
| Phone | +74822322131 | [sources] | |||
| Registration number | 1026900510647 | [sources] | |||
| Tax Number | 6905041501 | [sources] | |||
| Unique Entity ID | D8ZMP742JM93 · QT2BPSR5UKC6 · ZVDCUFSVB3W3 · ZVE7FBR7QFB3 | [sources] | |||
| Website | www.tvernefteproduct.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 6 NOVOTORZHSKAYA ULITSA, TVER · 6 Novotorzhskaya Ulitsa Tver Russia · 6 Novotorzhskaya Ulitsa, Tver · Ul. Novotorzhskaya, D.6, TVER, TVERSKAYA OBLAST, 170100, Russia · ul. Novotorzhskaya, 6, TVER, TVERSKAYA OBLAST, 170100, Russia · | [sources] | |||
| Source link | permid.org · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt · ru-inn-6905041501 · ofac-23570 · trade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9 · tw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff · usgsa-s4mrqp5zj · usgsa-s4mrvljdc · tw-shtc-0be4b58af4c3bb1a64a274acd00d32fb25b48eba · usgsa-s4mrvlj01 · permid-5035731219 · usgsa-s4mrvlj02For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-2Uikrh86ooTi8Edk2rY7NG?nested=true
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 | |
| Ukraine | National Security and Defense Council | ||||
| 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 | |
| Surgutneftegas Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| 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 | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Surgutneftegas Disqualified · Export controlled · Sanctioned entity | 100 | - |