Base
Organization5 sanctions listsRussia

SO TVERNEFTEPRODUKT OOO

First seen Apr 20, 2023 · Last confirmed Apr 24, 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
Apr 24, 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

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · 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.

Sanctions Lists (5)

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

Programs & Topics

export.controlsanction

Addresses

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

Aliases (10)

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

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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gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
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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.