Statements: SO TVERNEFTEPRODUKT OOO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	6 NOVOTORZHSKAYA ULITSA, TVER	eng	us_sam_exclusions	`usgsa-s4mrqp5zj`	2025-12-29
`LegalEntity:address`	6 NOVOTORZHSKAYA ULITSA, TVER	eng	us_sam_exclusions	`usgsa-s4mrvljdc`	2025-12-29
`LegalEntity:address`	6 NOVOTORZHSKAYA ULITSA, TVER	eng	us_sam_exclusions	`usgsa-s4mrvlj02`	2025-12-29
`LegalEntity:address`	6 NOVOTORZHSKAYA ULITSA, TVER	eng	us_sam_exclusions	`usgsa-s4mrvlj01`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrvljdc`	2025-01-30
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrvlj01`	2025-01-30
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrqp5zj`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrvlj02`	2025-01-30
`LegalEntity:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj02`	2025-01-30
`LegalEntity:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj01`	2025-01-30
`LegalEntity:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvljdc`	2025-01-30
`LegalEntity:createdAt`	2023-08-24		us_sam_exclusions	`usgsa-s4mrqp5zj`	2024-06-14
`LegalEntity:id`	7b6fbc54518fa18c07981b7b61e3a154e403a825		us_sam_exclusions	`usgsa-s4mrvljdc`	2026-01-06
`LegalEntity:id`	aa5467ef18bdaeae95b97f75000af05ab6d97aee		us_sam_exclusions	`usgsa-s4mrvlj02`	2026-01-06
`LegalEntity:id`	2120b29f339c562ee25b08d69fcf6d791e842c9c		us_sam_exclusions	`usgsa-s4mrqp5zj`	2026-01-06
`LegalEntity:id`	f97161e08948dd3bdaba8940d591a36659784d39		us_sam_exclusions	`usgsa-s4mrvlj01`	2026-01-06
`LegalEntity:name`	SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT	eng	us_sam_exclusions	`usgsa-s4mrvljdc`	2025-01-30
`LegalEntity:name`	LLC MA TVERNEFTEPRODUCT	eng	us_sam_exclusions	`usgsa-s4mrvlj01`	2025-01-30
`LegalEntity:name`	SO TVERNEFTEPRODUKT OOO	eng	us_sam_exclusions	`usgsa-s4mrqp5zj`	2024-06-14
`LegalEntity:name`	LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT	eng	us_sam_exclusions	`usgsa-s4mrvlj02`	2025-01-30
`LegalEntity:notes`	(also LLC MA TVERNEFTEPRODUCT, LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT, SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT)	eng	us_sam_exclusions	`usgsa-s4mrqp5zj`	2025-07-23
`LegalEntity:notes`	(also SO TVERNEFTEPRODUKT OOO)	eng	us_sam_exclusions	`usgsa-s4mrvlj02`	2025-07-23
`LegalEntity:notes`	(also SO TVERNEFTEPRODUKT OOO)	eng	us_sam_exclusions	`usgsa-s4mrvlj01`	2025-07-23
`LegalEntity:notes`	(also SO TVERNEFTEPRODUKT OOO)	eng	us_sam_exclusions	`usgsa-s4mrvljdc`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvlj01`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqp5zj`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvljdc`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvlj02`	2025-12-29
`LegalEntity:uniqueEntityId`	ZVDCUFSVB3W3	eng	us_sam_exclusions	`usgsa-s4mrvlj01`	2025-01-30
`LegalEntity:uniqueEntityId`	QT2BPSR5UKC6	eng	us_sam_exclusions	`usgsa-s4mrvljdc`	2025-01-30
`LegalEntity:uniqueEntityId`	ZVE7FBR7QFB3	eng	us_sam_exclusions	`usgsa-s4mrvlj02`	2025-01-30
`LegalEntity:uniqueEntityId`	D8ZMP742JM93	eng	us_sam_exclusions	`usgsa-s4mrqp5zj`	2024-12-03

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