SO TVERNEFTEPRODUKT OOO SSI — Treasury
Why on the list
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programs
UKRAINE-EO13662RUSSIA-EO14024
Key facts
- CSL entity number
- 23570
- Source list
- SSI — Sectoral Sanctions Identifications List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU
- Aliases tracked
- 3
Aliases / AKAs
- LLC MA TVERNEFTEPRODUCT
- LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT
- Sbytovoe Obyedinenie Tvernefteprodukt
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗