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Canonical ID: NK-2Uikrh86ooTi8Edk2rY7NG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 6 Novotorzhskaya Ulitsa, Tver | eng | us_ofac_cons | ofac-23570 | |||
Organization:addressEntity | addr-4a3a46e68ff1662ded721d4b993f20661bc7fd08 | us_ofac_cons | ofac-23570 | ||||
Organization:alias | LLC MA TVERNEFTEPRODUCT | eng | us_ofac_cons | ofac-23570 | |||
Organization:alias | LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT | eng | us_ofac_cons | ofac-23570 | |||
Organization:alias | Sbytovoe Obyedinenie Tvernefteprodukt | eng | us_ofac_cons | ofac-23570 | |||
Organization:country | ru | us_ofac_cons | ofac-23570 | ||||
Organization:email | tnp@dep.tvcom.ru | us_ofac_cons | ofac-23570 | ||||
Organization:id | 92a8c0b3b0cb4472c0c2d041e3e77b4e46e371c1 | us_ofac_cons | ofac-23570 | ||||
Organization:jurisdiction | ru | us_ofac_cons | ofac-23570 | ||||
Organization:name | SO TVERNEFTEPRODUKT OOO | eng | us_ofac_cons | ofac-23570 | |||
Organization:notes | For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx | eng | us_ofac_cons | ofac-23570 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-23570 | |||
Organization:registrationNumber | 1026900510647 | eng | us_ofac_cons | ofac-23570 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23570 | us_ofac_cons | ofac-23570 | ||||
Organization:taxNumber | 6905041501 | eng | us_ofac_cons | ofac-23570 | |||
Organization:topics | sanction | us_ofac_cons | ofac-23570 | ||||
Organization:website | http://www.tvernefteproduct.ru/ | us_ofac_cons | ofac-23570 | ||||