SO TVERNEFTEPRODUKT OOO

Also known as

• LLC MA TVERNEFTEPRODUCT · a.k.a.
• LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT · a.k.a.
• SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT · a.k.a.

Addresses

• 6 Novotorzhskaya Ulitsa Tver Russia

Identifiers

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

Remarks

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)