Statements: SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address6 NOVOTORZHSKAYA ULITSA, TVER, RUSengus_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
Company:addressУЛ. НОВОТОРЖСКАЯ Д.6, Г. ТВЕРЬ, ТВЕРСКАЯ ОБЛАСТЬ, 170100ext_ru_egrulru-inn-6905041501
LegalEntity:address6 Novotorzhskaya Ulitsa Tver Russiatw_shtctw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff
Organization:address6 Novotorzhskaya Ulitsa, Tverengus_ofac_sdnofac-23570
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, TVER, RUSengus_sam_exclusionsusgsa-s4mrvlj02
LegalEntity:address6 NOVOTORZHSKAYA ULITSA, TVER, RUSengus_sam_exclusionsusgsa-s4mrvljdc
LegalEntity:address6 NOVOTORZHSKAYA ULITSA, TVER, RUSengus_sam_exclusionsusgsa-s4mrvlj01
Organization:address6 Novotorzhskaya Ulitsa, Tverengus_ofac_consofac-23570
LegalEntity:address6 Novotorzhskaya Ulitsa, Tverus_trade_csltrade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9
Organization:addressEntityaddr-deb4bf793f86494ed2b4befa323c767f6cf33c38engus_ofac_sdnofac-23570
Organization:addressEntityaddr-deb4bf793f86494ed2b4befa323c767f6cf33c38engus_ofac_consofac-23570
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Zbutove obiednannia "Tvernieftieprodukt"ua_nsdc_sanctionsua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt
LegalEntity:aliasLLC MA TVERNEFTEPRODUCTtw_shtctw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff
LegalEntity:aliasSBYTOVOE OBYEDINENIE TVERNEFTEPRODUKTtw_shtctw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff
LegalEntity:aliasLIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCTtw_shtctw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff
LegalEntity:aliasLimited Liability Company Marketing Association Tvernefteproductus_trade_csltrade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9
Organization:aliasLLC MA TVERNEFTEPRODUCTengus_ofac_sdnofac-23570
Organization:aliasLIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCTengus_ofac_sdnofac-23570
Organization:aliasSbytovoe Obyedinenie Tvernefteproduktengus_ofac_sdnofac-23570
LegalEntity:aliasLLC MA Tvernefteproductus_trade_csltrade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9
Organization:aliasSbytovoe Obyedinenie Tvernefteproduktengus_ofac_consofac-23570
Organization:aliasLLC MA TVERNEFTEPRODUCTengus_ofac_consofac-23570
Organization:aliasLIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCTengus_ofac_consofac-23570
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljdc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj02
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqp5zj
LegalEntity:countryruus_trade_csltrade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9
Organization:countryruengus_ofac_consofac-23570
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj01
Organization:countryruengus_ofac_sdnofac-23570
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj02
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj01
LegalEntity:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp5zj
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljdc
Organization:emailtnp@dep.tvcom.ruengus_ofac_consofac-23570
Organization:emailtnp@dep.tvcom.ruengus_ofac_sdnofac-23570
LegalEntity:id20099a9b8a5e6888edeacc60927485cb36bae28atw_shtctw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff
LegalEntity:id42b542b17e448c46a21c4234114b956ed3a9feecus_trade_csltrade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9
Organization:id450bca8ae81c5cd8b13b33e05c5dcc80602032a9us_trade_cslofac-23570
Organization:id06f0cab19a0c30ac3fbe34fc452432c22a3a362fengus_ofac_sdnofac-23570
Organization:id78f490c28911c39715ca44572e6d58206703081bengus_ofac_consofac-23570
Company:idac073be10e3f0308b8bffd4f836befb2753adc40ext_ru_egrulru-inn-6905041501
Organization:id11e98375f97cd103aadc1f3205b3aa0d4c8c2943ua_nsdc_sanctionsua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt
LegalEntity:id88355a6de4f9ae1292c37c7bdf62975b5ceb8daeengus_sam_exclusionsusgsa-s4mrvlj02
LegalEntity:idf8bf743653e188273aa6c7aba6561bc6972c731eengus_sam_exclusionsusgsa-s4mrvlj01
LegalEntity:ide4bb8d6e1936721e4017aef570d5e213986489ffengus_sam_exclusionsusgsa-s4mrvljdc
LegalEntity:ida9004da29e1acfebc58d754f4b7ba5fd1b67c71bengus_sam_exclusionsusgsa-s4mrqp5zj
Company:incorporationDate2002-07-30ext_ru_egrulru-inn-6905041501
Organization:innCode6905041501ua_nsdc_sanctionsua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt
Company:innCode6905041501ext_ru_egrulru-inn-6905041501
Company:jurisdictionruext_ru_egrulru-inn-6905041501
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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЫТОВОЕ ОБЪЕДИНЕНИЕ "ТВЕРЬНЕФТЕПРОДУКТ"ext_ru_egrulru-inn-6905041501
Organization:nameSO TVERNEFTEPRODUKT OOOus_trade_cslofac-23570
Organization:nameТовариство з обмеженою відповідальністю "Збутове об'єднання "Тверьнєфтєпродукт"ukrua_nsdc_sanctionsua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt
Organization:nameОбщество с ограниченной ответственностью "Сбытовое объединение "Тверьнефтепродукт"ua_nsdc_sanctionsua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt
Organization:nameLimited Liability Company "Tvernefteprodukt" Sales Association"ua_nsdc_sanctionsua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt
LegalEntity:nameLIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCTengus_sam_exclusionsusgsa-s4mrvlj02
Organization:nameSO TVERNEFTEPRODUKT OOOengus_ofac_consofac-23570
LegalEntity:nameLLC MA TVERNEFTEPRODUCTengus_sam_exclusionsusgsa-s4mrvlj01
LegalEntity:nameSO Tvernefteprodukt OOOus_trade_csltrade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9
LegalEntity:nameSBYTOVOE OBYEDINENIE TVERNEFTEPRODUKTengus_sam_exclusionsusgsa-s4mrvljdc
Organization:nameSO TVERNEFTEPRODUKT OOOengus_ofac_sdnofac-23570
LegalEntity:nameSO TVERNEFTEPRODUKT OOOengus_sam_exclusionsusgsa-s4mrqp5zj
LegalEntity:nameSO TVERNEFTEPRODUKT OOOtw_shtctw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff
LegalEntity:notes(also SO TVERNEFTEPRODUKT OOO)engus_sam_exclusionsusgsa-s4mrvljdc
LegalEntity:notes(also SO TVERNEFTEPRODUKT OOO)engus_sam_exclusionsusgsa-s4mrvlj02
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 SO TVERNEFTEPRODUKT OOO)engus_sam_exclusionsusgsa-s4mrvlj01
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 LLC MA TVERNEFTEPRODUCT, LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT, SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT)engus_sam_exclusionsusgsa-s4mrqp5zj
Company:ogrnCode1026900510647ext_ru_egrulru-inn-6905041501
Organization:ogrnCode1026900510647ua_nsdc_sanctionsua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt
Organization:programIdUS-SSIengus_ofac_consofac-23570
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-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=23570engus_ofac_consofac-23570
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23570engus_ofac_sdnofac-23570
Organization:taxNumber6905041501engus_ofac_sdnofac-23570
Organization:taxNumber6905041501engus_ofac_consofac-23570
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqp5zj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljdc
Organization:topicssanctionengus_ofac_sdnofac-23570
Organization:topicssanctionengus_ofac_consofac-23570
LegalEntity:topicsexport.controltw_shtctw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj01
Organization:topicssanctionus_trade_cslofac-23570
LegalEntity:topicsexport.controlus_trade_csltrade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj02
LegalEntity:uniqueEntityIdD8ZMP742JM93engus_sam_exclusionsusgsa-s4mrqp5zj
LegalEntity:uniqueEntityIdZVDCUFSVB3W3engus_sam_exclusionsusgsa-s4mrvlj01
LegalEntity:uniqueEntityIdZVE7FBR7QFB3engus_sam_exclusionsusgsa-s4mrvlj02
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