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SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT · LLC MA TVERNEFTEPRODUCT · Limited Liability Company "Tvernefteprodukt" Sales Association" · SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT · SO Tvernefteprodukt OOO · 2 more...[sources]
Other nameLLC MA Tvernefteproduct · Limited Liability Company Marketing Association Tvernefteproduct · Sbytovoe Obyedinenie Tvernefteprodukt · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zbutove obiednannia "Tvernieftieprodukt"[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[sources]
Tax Number6905041501[sources]
Unique Entity IDD8ZMP742JM93 · QT2BPSR5UKC6 · ZVDCUFSVB3W3 · ZVE7FBR7QFB3[sources]
Websitewww.tvernefteproduct.ru[sources]
Address6 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 · 1 more...[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,

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,

(also SO TVERNEFTEPRODUKT OOO)

US SAM Procurement Exclusions,

(also SO TVERNEFTEPRODUKT OOO)

US SAM Procurement Exclusions,

(also SO TVERNEFTEPRODUKT OOO)

US SAM Procurement Exclusions,

(also LLC MA TVERNEFTEPRODUCT, LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT, SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,514

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,865

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

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

US OFAC Consolidated (non-SDN) List1,171

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,236

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

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: ofac-23570 · trade-csl-6dba72eb793d68d552556da3cc248906696a52e8 · ua-nsdc-12883-vidkrite-akcionerne-tovaristvo-tvernaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-sbytovoe-obedinenie-tvernefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednanna-zbutu-tvern · trade-csl-cbef36828c6e8638bb10398582f1811df2d0e83b8f8d8f6071bf1a98 · ua-nsdc-org-176-2018-465 · usgsa-s4mrvlj01 · usgsa-s4mrvljdc · 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-vidkrite-akcionerne-tovaristvo-tvernaftoprodukt · tw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff · trade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9 · ua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt · usgsa-s4mrqp5zj · ru-inn-6905041501 · usgsa-s4mrvlj02 · tw-shtc-0be4b58af4c3bb1a64a274acd00d32fb25b48eba

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