SO TVERNEFTEPRODUKT OOO

AKA

LLC MA TVERNEFTEPRODUCT
LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT

Identifications

Registration ID 1026900510647 (RU)
Tax ID No. 6905041501 (RU)
Email Address tnp@dep.tvcom.ru
Website www.tvernefteproduct.ru
Nationality of Registration Russia

Addresses

6 Novotorzhskaya Ulitsa, Tver, RU

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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)
Designated under: UKRAINE-EO13662

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