Statements: SO TVERNEFTEPRODUKT OOO

Canonical ID: NK-2Uikrh86ooTi8Edk2rY7NG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address6 NOVOTORZHSKAYA ULITSA, TVERengus_sam_exclusionsusgsa-s4mrvlj02
LegalEntity:address6 NOVOTORZHSKAYA ULITSA, TVERengus_sam_exclusionsusgsa-s4mrvlj01
Organization:address6 Novotorzhskaya Ulitsa, Tverengus_ofac_sdnofac-23570
LegalEntity:address6 Novotorzhskaya Ulitsa Tver Russiatw_shtctw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff
Organization:addressРосійська Федерація, 170100, Тверська обл., м. Твер, вул. Новоторзька, буд. 6ukrua_nsdc_sanctionsua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt
LegalEntity:address6 NOVOTORZHSKAYA ULITSA, TVERengus_sam_exclusionsusgsa-s4mrqp5zj
Organization:addressРоссийская Федерация, 170100, Тверская обл., г. Тверь, ул. Новоторжская, д. 6ukrua_nsdc_sanctionsua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt
Organization:address6 Novotorzhskaya Ulitsa, Tverengus_ofac_consofac-23570
Company:addressУЛ. НОВОТОРЖСКАЯ Д.6, Г. ТВЕРЬ, ТВЕРСКАЯ ОБЛАСТЬ, 170100ext_ru_egrulru-inn-6905041501
LegalEntity:address6 Novotorzhskaya Ulitsa, Tverus_trade_csltrade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9
LegalEntity:address6 NOVOTORZHSKAYA ULITSA, TVERengus_sam_exclusionsusgsa-s4mrvljdc
Organization:addressEntityaddr-4a3a46e68ff1662ded721d4b993f20661bc7fd08us_ofac_consofac-23570
Organization:addressEntityaddr-4a3a46e68ff1662ded721d4b993f20661bc7fd08us_ofac_sdnofac-23570
LegalEntity:aliasLLC MA TVERNEFTEPRODUCTtw_shtctw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff
Organization:aliasLLC MA TVERNEFTEPRODUCTengus_ofac_sdnofac-23570
Organization:aliasLIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCTengus_ofac_consofac-23570
Organization:aliasLIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCTengus_ofac_sdnofac-23570
Organization:aliasSbytovoe Obyedinenie Tvernefteproduktengus_ofac_consofac-23570
Organization:aliasLLC MA TVERNEFTEPRODUCTengus_ofac_consofac-23570
LegalEntity:aliasLimited Liability Company Marketing Association Tvernefteproductus_trade_csltrade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Zbutove obiednannia "Tvernieftieprodukt"ua_nsdc_sanctionsua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt
LegalEntity:aliasLIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCTtw_shtctw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff
LegalEntity:aliasSBYTOVOE OBYEDINENIE TVERNEFTEPRODUKTtw_shtctw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff
LegalEntity:aliasLLC MA Tvernefteproductus_trade_csltrade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9
Organization:aliasSbytovoe Obyedinenie Tvernefteproduktengus_ofac_sdnofac-23570
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvljdc
Organization:countryruus_ofac_consofac-23570
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqp5zj
Organization:countryruus_ofac_sdnofac-23570
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj01
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj02
LegalEntity:countryruus_trade_csltrade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljdc
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj01
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-s4mrqp5zj
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj02
Organization:emailtnp@dep.tvcom.ruus_ofac_sdnofac-23570
Organization:emailtnp@dep.tvcom.ruus_ofac_consofac-23570
LegalEntity:id20099a9b8a5e6888edeacc60927485cb36bae28atw_shtctw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff
Organization:id48e1dda1eeac742b3c8bd904bdfee41eb955a08aua_nsdc_sanctionsua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt
LegalEntity:id2120b29f339c562ee25b08d69fcf6d791e842c9cus_sam_exclusionsusgsa-s4mrqp5zj
LegalEntity:id42b542b17e448c46a21c4234114b956ed3a9feecus_trade_csltrade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9
Company:idac073be10e3f0308b8bffd4f836befb2753adc40ext_ru_egrulru-inn-6905041501
LegalEntity:id7b6fbc54518fa18c07981b7b61e3a154e403a825us_sam_exclusionsusgsa-s4mrvljdc
Organization:id450bca8ae81c5cd8b13b33e05c5dcc80602032a9us_trade_cslofac-23570
Organization:id92a8c0b3b0cb4472c0c2d041e3e77b4e46e371c1us_ofac_consofac-23570
LegalEntity:idf97161e08948dd3bdaba8940d591a36659784d39us_sam_exclusionsusgsa-s4mrvlj01
Organization:ide026b6de34ad6e496a7b658c73c7ba3e234c5b21us_ofac_sdnofac-23570
LegalEntity:idaa5467ef18bdaeae95b97f75000af05ab6d97aeeus_sam_exclusionsusgsa-s4mrvlj02
Company:incorporationDate2002-07-30ext_ru_egrulru-inn-6905041501
Company:innCode6905041501ext_ru_egrulru-inn-6905041501
Organization:innCode6905041501ua_nsdc_sanctionsua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt
Organization:jurisdictionruus_ofac_consofac-23570
Company:jurisdictionruext_ru_egrulru-inn-6905041501
Organization:jurisdictionruus_ofac_sdnofac-23570
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt
Company:kppCode695001001ext_ru_egrulru-inn-6905041501
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6905041501
Organization:nameLimited Liability Company "Tvernefteprodukt" Sales Association"ua_nsdc_sanctionsua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt
Organization:nameТовариство з обмеженою відповідальністю "Збутове об'єднання "Тверьнєфтєпродукт"ukrua_nsdc_sanctionsua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЫТОВОЕ ОБЪЕДИНЕНИЕ "ТВЕРЬНЕФТЕПРОДУКТ"ext_ru_egrulru-inn-6905041501
LegalEntity:nameLIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCTengus_sam_exclusionsusgsa-s4mrvlj02
LegalEntity:nameSO Tvernefteprodukt OOOus_trade_csltrade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9
LegalEntity:nameSO TVERNEFTEPRODUKT OOOtw_shtctw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff
Organization:nameОбщество с ограниченной ответственностью "Сбытовое объединение "Тверьнефтепродукт"ua_nsdc_sanctionsua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt
LegalEntity:nameSO TVERNEFTEPRODUKT OOOengus_sam_exclusionsusgsa-s4mrqp5zj
Organization:nameSO TVERNEFTEPRODUKT OOOengus_ofac_consofac-23570
LegalEntity:nameLLC MA TVERNEFTEPRODUCTengus_sam_exclusionsusgsa-s4mrvlj01
Organization:nameSO TVERNEFTEPRODUKT OOOengus_ofac_sdnofac-23570
Organization:nameSO TVERNEFTEPRODUKT OOOus_trade_cslofac-23570
LegalEntity:nameSBYTOVOE OBYEDINENIE TVERNEFTEPRODUKTengus_sam_exclusionsusgsa-s4mrvljdc
Organization:notesFor more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspxengus_ofac_consofac-23570
LegalEntity:notes(also LLC MA TVERNEFTEPRODUCT, LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT, SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT)engus_sam_exclusionsusgsa-s4mrqp5zj
LegalEntity:notes(also SO TVERNEFTEPRODUKT OOO)engus_sam_exclusionsusgsa-s4mrvlj02
LegalEntity:notes(also SO TVERNEFTEPRODUKT OOO)engus_sam_exclusionsusgsa-s4mrvljdc
Organization:notesFor more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspxengus_ofac_sdnofac-23570
LegalEntity:notes(also SO TVERNEFTEPRODUKT OOO)engus_sam_exclusionsusgsa-s4mrvlj01
Company:ogrnCode1026900510647ext_ru_egrulru-inn-6905041501
Organization:ogrnCode1026900510647ua_nsdc_sanctionsua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt
Organization:programIdUS-SSIengus_ofac_consofac-23570
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23570
Organization:registrationNumber1026900510647engus_ofac_sdnofac-23570
Organization:registrationNumber1026900510647engus_ofac_consofac-23570
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23570us_ofac_sdnofac-23570
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23570us_ofac_consofac-23570
Organization:taxNumber6905041501engus_ofac_consofac-23570
Organization:taxNumber6905041501engus_ofac_sdnofac-23570
LegalEntity:topicsexport.controltw_shtctw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff
Organization:topicssanctionus_trade_cslofac-23570
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj02
LegalEntity:topicsexport.controlus_trade_csltrade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj01
Organization:topicssanctionus_ofac_sdnofac-23570
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljdc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqp5zj
Organization:topicssanctionus_ofac_consofac-23570
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt
LegalEntity:uniqueEntityIdD8ZMP742JM93engus_sam_exclusionsusgsa-s4mrqp5zj
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