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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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrqp5zj · usgsa-s4mrvljdc · trade-csl-6dba72eb793d68d552556da3cc248906696a52e8 · trade-csl-cbef36828c6e8638bb10398582f1811df2d0e83b8f8d8f6071bf1a98 · usgsa-s4mrvlj01 · ua-nsdc-12883-vidkrite-akcionerne-tovaristvo-tvernaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-sbytovoe-obedinenie-tvernefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-tvern · tw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff · tw-shtc-0be4b58af4c3bb1a64a274acd00d32fb25b48eba · trade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9 · ua-nsdc-12883-vidkrite-akcionerne-tovaristvo-tvernaftoprodukt · ofac-23570 · ua-nsdc-org-176-2018-465 · ru-inn-6905041501 · usgsa-s4mrvlj02 · 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-tvernefteproduktFor 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 of America | 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 | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ" | 100 | - |