KnowSanctions
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2026-10-29 03:28 UTC

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SO TVERNEFTEPRODUKT OOO

Sanctioned
LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT
Type
organization
Subtype
Country
Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70023570
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-01-26activeSource
Official source conditions

13662 Sectoral Directive 4; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
23570
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-01-26activeSource
Official source conditions

13662 Sectoral Directive 4; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50023570
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-01-26activeSource
Official source conditions

13662 Sectoral Directive 4; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SO TVERNEFTEPRODUKT OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    23570
    SHA-256
    7c68690199ef9b1d34eb088c558035152205a31f892641fd8d0853953e3cfa2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sbytovoe Obyedinenie TvernefteproduktAlias
    OFAC ↗
    Record provenance
    ID
    23570
    SHA-256
    7c68690199ef9b1d34eb088c558035152205a31f892641fd8d0853953e3cfa2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC MA TVERNEFTEPRODUCTAlias
    OFAC ↗
    Record provenance
    ID
    23570
    SHA-256
    7c68690199ef9b1d34eb088c558035152205a31f892641fd8d0853953e3cfa2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCTAlias
    OFAC ↗
    Record provenance
    ID
    23570
    SHA-256
    7c68690199ef9b1d34eb088c558035152205a31f892641fd8d0853953e3cfa2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23570OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70023570
    SHA-256
    cb59a6d4879fa241239c872d5776e2949ebf9f61a12c0b4ae98fae16dfaa649f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.tvernefteproduct.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70023570
    SHA-256
    cb59a6d4879fa241239c872d5776e2949ebf9f61a12c0b4ae98fae16dfaa649f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1026900510647REGISTRATION_NUMBER
    Country: Russia · Issuer: OGRN
    OFAC ↗
    Record provenance
    ID
    70023570
    SHA-256
    cb59a6d4879fa241239c872d5776e2949ebf9f61a12c0b4ae98fae16dfaa649f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 6905041501TAX_ID
    Country: Russia · Issuer: INN
    OFAC ↗
    Record provenance
    ID
    70023570
    SHA-256
    cb59a6d4879fa241239c872d5776e2949ebf9f61a12c0b4ae98fae16dfaa649f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 23570OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50023570
    SHA-256
    3d5f811c7e1d9011633c75ca79a765e6b46d5d9efb336fc564edcb9da5850005
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.tvernefteproduct.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50023570
    SHA-256
    3d5f811c7e1d9011633c75ca79a765e6b46d5d9efb336fc564edcb9da5850005
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1026900510647REGISTRATION_NUMBER
    Country: Russia · Issuer: OGRN
    OFAC ↗
    Record provenance
    ID
    50023570
    SHA-256
    3d5f811c7e1d9011633c75ca79a765e6b46d5d9efb336fc564edcb9da5850005
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 6905041501TAX_ID
    Country: Russia · Issuer: INN
    OFAC ↗
    Record provenance
    ID
    50023570
    SHA-256
    3d5f811c7e1d9011633c75ca79a765e6b46d5d9efb336fc564edcb9da5850005
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 23570OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23570
    SHA-256
    8d9c6dd402c162d7f4ed9eb6abc84c89789672ffced4ddaad6a68516d4edcac3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.tvernefteproduct.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23570
    SHA-256
    8d9c6dd402c162d7f4ed9eb6abc84c89789672ffced4ddaad6a68516d4edcac3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6905041501TAX_ID
    Country: Russia · Issuer: INN
    OFAC ↗
    Record provenance
    ID
    23570
    SHA-256
    8d9c6dd402c162d7f4ed9eb6abc84c89789672ffced4ddaad6a68516d4edcac3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1026900510647REGISTRATION_NUMBER
    Country: Russia · Issuer: OGRN
    OFAC ↗
    Record provenance
    ID
    23570
    SHA-256
    8d9c6dd402c162d7f4ed9eb6abc84c89789672ffced4ddaad6a68516d4edcac3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    23570
    SHA-256
    7c68690199ef9b1d34eb088c558035152205a31f892641fd8d0853953e3cfa2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)