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Canonical ID: NK-2Uikrh86ooTi8Edk2rY7NG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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_sdn | 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 | |||
LegalEntity:notes | (also SO TVERNEFTEPRODUKT OOO) | eng | us_sam_exclusions | usgsa-s4mrvlj02 | |||
LegalEntity:notes | (also SO TVERNEFTEPRODUKT OOO) | eng | us_sam_exclusions | usgsa-s4mrvlj01 | |||
LegalEntity:notes | (also SO TVERNEFTEPRODUKT OOO) | eng | us_sam_exclusions | usgsa-s4mrvljdc | |||
LegalEntity:notes | (also LLC MA TVERNEFTEPRODUCT, LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT, SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT) | eng | us_sam_exclusions | usgsa-s4mrqp5zj | |||