SO TVERNEFTEPRODUKT OOO

Sanctioned entity

Russia. Named in 7 sanctions listings.

Summary

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

(also SO TVERNEFTEPRODUKT OOO)

(also LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT, LLC MA TVERNEFTEPRODUCT, SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT)

Sanctions and listings7

Listed
26 Jan 2018
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
RUSSIA-EO14024, 13662 sectoral directive 4, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination: Subject to Directive 4
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-SSIReference 23570treasury.gov ofac.treasury.gov
Listed
28 Jan 2025
Effective
26 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jan 2025
Effective
26 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2018
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, 13662 sectoral directive 4, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination: Subject to Directive 4
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-UKRRUS-RELReference 23570treasury.gov ofac.treasury.gov
Listed
24 Aug 2023
Effective
26 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
16 Feb 2018
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Programme US-BIS-ELReference 89 FR 51653Reference 83 FR 6952Reference 83 FR 12479bis.gov trade.gov bis.doc.gov
Listed
28 Jan 2025
Effective
26 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

SurgutneftegasSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers8

Identifier	Number	Issued by
ID number	6905041501
ID number	1026900510647
Registration number	1026900510647
Tax number	6905041501
Tax ID no	6905041501	INNRussia
Registration ID	1026900510647	OGRNRussia
Tax ID no	6905041501	INNRussia
Registration ID	1026900510647	OGRNRussia

Other names7

Also known as7

LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCTLLC MA TvernefteproductSbytovoe Obyedinenie TvernefteproduktLLC MA TVERNEFTEPRODUCTLimited Liability Company Marketing Association TvernefteproductSBYTOVOE OBYEDINENIE TVERNEFTEPRODUKTSO Tvernefteprodukt OOO

Addresses2

6 Novotorzhskaya Ulitsa Tver Russia
6 NOVOTORZHSKAYA ULITSA, TVER

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.