Search OpenSanctions

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 · Tvernaftoprodukt Sales Association, Limited Liability Company · Vidkryte aktsionerne tovarystvo "Tvernaftoprodukt" (Obshchestvo s ohranychennoi otvetstvennostiu "Sbytovoe obъedynenye "Tvernefteprodukt", Tovarystvo z obmezhenoiu vidpovidalnistiu "Obiednannia zbutu "Tvernaftoprodukt") · Відкрите акціонерне товариство "Твернафтопродукт" (Общество с ограниченной ответственностью "Сбытовое объединение "Тверьнефтепродукт", Товариство з обмеженою відповідальністю "Об'єднання збуту "Тверьнафтопродукт") · 3 more...				[sources]
Other name	LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT · LLC MA TVERNEFTEPRODUCT · LLC MA Tvernefteproduct · Limited Liability Company Marketing Association Tvernefteproduct · Відкрите акціонерне товариство «Твернафтопродукт» · 1 more...				[sources]
Incorporation date	2002-07-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1026900510647`				[sources]
E-Mail	tnp@dep.tvcom.ru				[sources]
INN	`6905041501`				[sources]
Keywords	Енергетика та природні ресурси · Підприємства з видобутку надр				[sources]
KPP	`695001001`				[sources]
OGRN	`1026900510647`				[sources]
Tax Number	`6905041501`				[sources]
Website	www.tvernefteproduct.ru				[sources]
Address	13662, Російська Федерація, м. Тверь, вул. Новоторжська, 6 · 170100, Russian Federation, Tver region, Tver, st. Novotorzhskaya, 6 · 170100, Российская Федерация, Тверская область, г. Тверь, ул. Новоторжская, 6 · 170100, Російська Федерація, Тверська область, м. Твер, вул. Новоторзька, 6 · 6 Novotorzhskaya Ulitsa, Tver · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	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

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
OJSC Surgutneftegas	100	2006-07-03	-
SURGUTNEFTEGAS	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-cbef36828c6e8638bb10398582f1811df2d0e83b8f8d8f6071bf1a98 · ua-nsdc-org-176-2018-465 · ua-nazk-company-4590 ·

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 · ru-inn-6905041501 · ofac-23570 · trade-csl-6dba72eb793d68d552556da3cc248906696a52e8 · ua-nabc-company-4590-tvernaftoprodukt-sales-association-limited-liability-company

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk