Lists › OFAC Consolidated › ofac_cons-23570
SO TVERNEFTEPRODUKT OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 23570.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| SO TVERNEFTEPRODUKT OOO | primary |
| LLC MA TVERNEFTEPRODUCT | alias (strong) |
| LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT | alias (strong) |
| SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT | alias (strong) |
Identifiers
| Registration ID | 1026900510647 | Russia |
| Tax ID No. | 6905041501 | Russia |
Details
| Countries |  Russia |
| Addresses | 6 Novotorzhskaya Ulitsa Tver Russia |
Remarks (as published)
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Same name on other lists
SO TVERNEFTEPRODUKT OOO (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.