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So Tvernefteprodukt Ooo

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

So Tvernefteprodukt Ooo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LLC MA TVERNEFTEPRODUCT · aka
  • LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT · aka
  • SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT · aka

Addresses on file

  • 6 Novotorzhskaya Ulitsa, Tver, Russia

OFAC remarks

Website www.tvernefteproduct.ru; Email Address tnp@dep.tvcom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1026900510647 (Russia); Tax ID No. 6905041501 (Russia); 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.