Statements: SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address6 Novotorzhskaya Ulitsa, Tverengus_ofac_consofac-23570
Organization:addressEntityaddr-deb4bf793f86494ed2b4befa323c767f6cf33c38engus_ofac_consofac-23570
Organization:aliasLIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCTengus_ofac_consofac-23570
Organization:aliasLLC MA TVERNEFTEPRODUCTengus_ofac_consofac-23570
Organization:aliasSbytovoe Obyedinenie Tvernefteproduktengus_ofac_consofac-23570
Organization:countryruengus_ofac_consofac-23570
Organization:emailtnp@dep.tvcom.ruengus_ofac_consofac-23570
Organization:id78f490c28911c39715ca44572e6d58206703081bengus_ofac_consofac-23570
Organization:nameSO TVERNEFTEPRODUKT OOOengus_ofac_consofac-23570
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
Organization:programIdUS-SSIengus_ofac_consofac-23570
Organization:registrationNumber1026900510647engus_ofac_consofac-23570
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23570engus_ofac_consofac-23570
Organization:taxNumber6905041501engus_ofac_consofac-23570
Organization:topicssanctionengus_ofac_consofac-23570
Organization:website http://www.tvernefteproduct.ru/engus_ofac_consofac-23570
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