SO TVERNEFTEPRODUKT OOO
Restricted
SO TVERNEFTEPRODUKT OOO is subject to Restricted. See the individual lists below.
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Aliases
- LLC MA TVERNEFTEPRODUCT
- SO TVERNEFTEPRODUKT OOO
- LLC MA Tvernefteproduct.
- Limited Liability Company Marketing Association Tvernefteproduct
- LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT
- SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT
Country
Russian Federation, RUSSIA, Russia
Addresses
Address 1 : 6 NOVOTORZHSKAYA ULITSA , TVER , Russian Federation
Address 2 : 6 Novotorzhskaya Ulitsa, Tver, Russia
Address 3 : 6 Novotorzhskaya Ulitsa Tver Russia
ID Details
ID NUMBER : S4MRQP5ZJ
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ02
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ01
ID TYPE : SAM Number
ID NUMBER : S4MRVLJDC
ID TYPE : SAM Number
ID NUMBER : Russia
ID TYPE : Nationality of Registration
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Subject to Directive 4
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : www.tvernefteproduct.ru
ID TYPE : Website
ID NUMBER : 1026900510647
ID TYPE : Registration ID
ID NUMBER : 6905041501
ID TYPE : Tax ID No.
View Notes
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SO TVERNEFTEPRODUKT OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
| U.S. Department of Commerce | Feb 16, 2018 | active |
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