Base
Organization5 sanctions listsRussia

SO TVERNEFTEPRODUKT OOO

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
SO TVERNEFTEPRODUKT OOO
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-2Uikrh86ooTi8Edk2rY7NG
Registration Number
1026900510647
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

SO TVERNEFTEPRODUKT OOO appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for SO TVERNEFTEPRODUKT OOO, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States2 lists
  • us_ofac_cons
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

6 Novotorzhskaya Ulitsa, Tver; 6 Novotorzhskaya Ulitsa Tver Russia; Російська Федерація, 170100, Тверська обл., м. Твер, вул. Новоторзька, буд. 6; Российская Федерация, 170100, Тверская обл., г. Тверь, ул. Новоторжская, д. 6

Aliases (10)

Also Known As
Limited Liability Company "Tvernefteprodukt" Sales Association"
Товариство з обмеженою відповідальністю "Збутове об'єднання "Тверьнєфтєпродукт"
Общество с ограниченной ответственностью "Сбытовое объединение "Тверьнефтепродукт"
SO Tvernefteprodukt OOO
LLC MA Tvernefteproduct
Sbytovoe Obyedinenie Tvernefteprodukt
LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT
Limited Liability Company Marketing Association Tvernefteproduct
LLC MA TVERNEFTEPRODUCT
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zbutove obiednannia "Tvernieftieprodukt"

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SO Tvernefteprodukt OOOCSL
Entity List (EL) - Bureau of Industry and Security
SO TVERNEFTEPRODUKT OOOCSL
Specially Designated Nationals (SDN) - Treasury Department
SO TVERNEFTEPRODUKT OOOCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.