Statements: SO TVERNEFTEPRODUKT OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl. Novotorzhskaya, D.6, TVER, TVERSKAYA OBLAST, 170100, Russiapermidpermid-5035731219
Company:addressУЛ. НОВОТОРЖСКАЯ Д.6, Г. ТВЕРЬ, ТВЕРСКАЯ ОБЛАСТЬ, 170100ext_ru_egrulru-inn-6905041501
LegalEntity:address6 NOVOTORZHSKAYA ULITSA, TVERengus_sam_exclusionsusgsa-a970e4e4e1a3cad985b1c11274e4686aa7ddae21
LegalEntity:address6 NOVOTORZHSKAYA ULITSA, TVERengus_sam_exclusionsusgsa-c9887ad7fa1fc3edcf3018c6490f58f0d9c61a50
Organization:address6 Novotorzhskaya Ulitsa, Tverengus_ofac_sdnofac-23570
LegalEntity:address6 NOVOTORZHSKAYA ULITSA, TVERengus_sam_exclusionsusgsa-6c420eb4fac4d10e91535d9704e6e12eab6158c4
LegalEntity:address6 Novotorzhskaya Ulitsa, Tverus_trade_csltrade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9
LegalEntity:address6 NOVOTORZHSKAYA ULITSA, TVERengus_sam_exclusionsusgsa-2c73c6db7deeae92dd0c08b10db18f51470b2300
Organization:address6 Novotorzhskaya Ulitsa, Tverengus_ofac_consofac-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
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:addressul. Novotorzhskaya, 6, TVER, TVERSKAYA OBLAST, 170100, Russiapermidpermid-5035731219
Organization:addressEntityaddr-4a3a46e68ff1662ded721d4b993f20661bc7fd08us_ofac_sdnofac-23570
Organization:addressEntityaddr-4a3a46e68ff1662ded721d4b993f20661bc7fd08us_ofac_consofac-23570
Organization:aliasSbytovoe Obyedinenie Tvernefteproduktengus_ofac_sdnofac-23570
Organization:aliasLIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCTengus_ofac_consofac-23570
Organization:aliasLLC MA TVERNEFTEPRODUCTengus_ofac_sdnofac-23570
LegalEntity:aliasLimited Liability Company Marketing Association Tvernefteproductus_trade_csltrade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9
LegalEntity:aliasSBYTOVOE OBYEDINENIE TVERNEFTEPRODUKTtw_shtctw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff
Organization:aliasLIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCTengus_ofac_sdnofac-23570
LegalEntity:aliasLIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCTtw_shtctw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff
LegalEntity:aliasLLC MA TVERNEFTEPRODUCTtw_shtctw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff
LegalEntity:aliasLLC MA Tvernefteproductus_trade_csltrade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9
Organization:aliasLLC MA TVERNEFTEPRODUCTengus_ofac_consofac-23570
Organization:aliasSbytovoe Obyedinenie Tvernefteproduktengus_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:countryruus_trade_csltrade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9
Organization:countryruus_ofac_sdnofac-23570
LegalEntity:countryruus_sam_exclusionsusgsa-c9887ad7fa1fc3edcf3018c6490f58f0d9c61a50
LegalEntity:countryruus_sam_exclusionsusgsa-6c420eb4fac4d10e91535d9704e6e12eab6158c4
Organization:countryruus_ofac_consofac-23570
LegalEntity:countryruus_sam_exclusionsusgsa-2c73c6db7deeae92dd0c08b10db18f51470b2300
Company:countryrupermidpermid-5035731219
LegalEntity:countryruua_war_sanctionsua-ws-entity-4590
LegalEntity:countryruus_sam_exclusionsusgsa-a970e4e4e1a3cad985b1c11274e4686aa7ddae21
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-a970e4e4e1a3cad985b1c11274e4686aa7ddae21
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-2c73c6db7deeae92dd0c08b10db18f51470b2300
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-6c420eb4fac4d10e91535d9704e6e12eab6158c4
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-c9887ad7fa1fc3edcf3018c6490f58f0d9c61a50
Organization:emailtnp@dep.tvcom.ruus_ofac_consofac-23570
Organization:emailtnp@dep.tvcom.ruus_ofac_sdnofac-23570
LegalEntity:id20099a9b8a5e6888edeacc60927485cb36bae28atw_shtctw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff
LegalEntity:id42b542b17e448c46a21c4234114b956ed3a9feecus_trade_csltrade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9
LegalEntity:id458b20318075f58fdee8fef8def4c259262df820us_sam_exclusionsusgsa-c9887ad7fa1fc3edcf3018c6490f58f0d9c61a50
Company:idac073be10e3f0308b8bffd4f836befb2753adc40ext_ru_egrulru-inn-6905041501
Organization:id92a8c0b3b0cb4472c0c2d041e3e77b4e46e371c1us_ofac_consofac-23570
LegalEntity:id8f2f4e186eb9a3c64c28a44fe7663363215c66e3us_sam_exclusionsusgsa-6c420eb4fac4d10e91535d9704e6e12eab6158c4
Organization:id450bca8ae81c5cd8b13b33e05c5dcc80602032a9us_trade_cslofac-23570
Organization:id48e1dda1eeac742b3c8bd904bdfee41eb955a08aua_nsdc_sanctionsua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt
LegalEntity:id74ad472a3ee3120739caefdbe47f83334c81f702us_sam_exclusionsusgsa-2c73c6db7deeae92dd0c08b10db18f51470b2300
LegalEntity:ide59a61dd153d25da1952bb10edbb4af209e8d5e5us_sam_exclusionsusgsa-a970e4e4e1a3cad985b1c11274e4686aa7ddae21
Company:id7a152633bcefc80f1ab92f4fe93c75e6fe092212permidpermid-5035731219
Organization:ide026b6de34ad6e496a7b658c73c7ba3e234c5b21us_ofac_sdnofac-23570
LegalEntity:idf9f300baba13820a7114e964532ab4c303ba2eedua_war_sanctionsua-ws-entity-4590
Company:incorporationDate2002-07-30permidpermid-5035731219
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:jurisdictionruus_ofac_consofac-23570
Organization:jurisdictionruus_ofac_sdnofac-23570
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt
Company:jurisdictionrupermidpermid-5035731219
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
LegalEntity:nameSO Tvernefteprodukt OOOus_trade_csltrade-csl-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9
Organization:nameSO TVERNEFTEPRODUKT OOOus_trade_cslofac-23570
Organization:nameSO TVERNEFTEPRODUKT OOOengus_ofac_sdnofac-23570
Organization:nameSO TVERNEFTEPRODUKT OOOengus_ofac_consofac-23570
LegalEntity:nameSO TVERNEFTEPRODUKT OOOtw_shtctw-shtc-034c85f989e53b35b0af9173486c3b91661cbbff
LegalEntity:nameTVERNAFTOPRODUKT SALES ASSOCIATION, LIMITED LIABILITY COMPANYua_war_sanctionsua-ws-entity-4590
Company:nameSbytovoye Ob''yedineniye Tver'nefteprodukt OOOpermidpermid-5035731219
Organization:nameОбщество с ограниченной ответственностью "Сбытовое объединение "Тверьнефтепродукт"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
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-2c73c6db7deeae92dd0c08b10db18f51470b2300
LegalEntity:nameLLC MA TVERNEFTEPRODUCTengus_sam_exclusionsusgsa-6c420eb4fac4d10e91535d9704e6e12eab6158c4
LegalEntity:nameSBYTOVOE OBYEDINENIE TVERNEFTEPRODUKTengus_sam_exclusionsusgsa-c9887ad7fa1fc3edcf3018c6490f58f0d9c61a50
LegalEntity:nameSO TVERNEFTEPRODUKT OOOengus_sam_exclusionsusgsa-a970e4e4e1a3cad985b1c11274e4686aa7ddae21
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-c9887ad7fa1fc3edcf3018c6490f58f0d9c61a50
LegalEntity:notes(also LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT, LLC MA TVERNEFTEPRODUCT, SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT)engus_sam_exclusionsusgsa-a970e4e4e1a3cad985b1c11274e4686aa7ddae21
LegalEntity:notes(also SO TVERNEFTEPRODUKT OOO)engus_sam_exclusionsusgsa-2c73c6db7deeae92dd0c08b10db18f51470b2300
LegalEntity:notes(also SO TVERNEFTEPRODUKT OOO)engus_sam_exclusionsusgsa-6c420eb4fac4d10e91535d9704e6e12eab6158c4
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
Company:ogrnCode1026900510647ext_ru_egrulru-inn-6905041501
Organization:ogrnCode1026900510647ua_nsdc_sanctionsua-nsdc-12883-tovaristvo-z-obmezenou-vidpovidalnistu-zbutove-ob-ednanna-tvernefteprodukt
Company:permId5035731219permidpermid-5035731219
Company:phone+74822322131permidpermid-5035731219
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_consofac-23570
Organization:registrationNumber1026900510647engus_ofac_sdnofac-23570
LegalEntity:registrationNumber1026900510647ua_war_sanctionsua-ws-entity-4590
Company:sourceUrl https://permid.org/1-5035731219permidpermid-5035731219
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23570us_ofac_consofac-23570
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