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:uniqueEntityId`	ZVDCUFSVB3W3	eng	us_sam_exclusions	`usgsa-s4mrvlj01`	2025-01-30
`LegalEntity:uniqueEntityId`	D8ZMP742JM93	eng	us_sam_exclusions	`usgsa-s4mrqp5zj`	2024-12-03
`LegalEntity:uniqueEntityId`	QT2BPSR5UKC6	eng	us_sam_exclusions	`usgsa-s4mrvljdc`	2025-01-30
`Organization:website`	http://www.tvernefteproduct.ru/		us_ofac_sdn	`ofac-23570`	2025-01-10
`Organization:website`	http://www.tvernefteproduct.ru/		us_ofac_cons	`ofac-23570`	2023-04-20