Intelligence registry
Public-source dossierNK-2Uikrh86ooTi8Edk2rY7NG
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

So Tvernefteprodukt OOO

Общество с ограниченной ответственностью "Сбытовое объединение "Тверьнефтепродукт"

Authority: U.S. Department of the Treasury — OFACCoverage: ruChecked: 2026-08-09

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Page checked
2026-08-09
Linked public records
Ownership: 2
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.
Network intelligence20 sourced links

Relationship signals

Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.

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2. Inspect
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3. Verify
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SO TVERNEFTEPRODUKT OOOORGSURGUTNEFTEGASORGLENGIPRONEFTEKHIM OOOORGSURGUTMEBEL OOOORGMEDIA-INVEST OOOORGPSKOVNEFTEPRODUKT OOOORGNOVGORODNEFTEPRODUCT OOOORGSOVKHOZ CHERVISHEVSKI …ORGKINEF OOOORGKALININGRADNEFTEPRODUK…ORGSTRAKHOVOVE OBSHCHESTV…ORGKIRISHIAVTOSERVIS OOOORGJOINT STOCK COMPANY SU…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-2Uikrh86ooTi8Edk2rY7NG
2023-04-20T10:56:14 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-2Uikrh86ooTi8Edk2rY7NG

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:56:14 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: So Tvernefteprodukt OOO (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameSo Tvernefteprodukt OOO
Primary aliasОбщество с ограниченной ответственностью "Сбытовое объединение "Тверьнефтепродукт"
Known aliasesОбщество с ограниченной ответственностью "Сбытовое объединение "Тверьнефтепродукт" / Limited Liability Company "Tvernefteprodukt" Sales Association" / Товариство з обмеженою відповідальністю "Збутове об'єднання "Тверьнєфтєпродукт" / SO Tvernefteprodukt OOO / LLC MA Tvernefteproduct / Sbytovoe Obyedinenie Tvernefteprodukt / Limited Liability Company Marketing Association Tvernefteproduct / Tovarystvo z obmezhenoiu vidpovidalnistiu "Zbutove obiednannia "Tvernieftieprodukt" / LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT / LLC MA TVERNEFTEPRODUCT / SO TVERNEFTEPRODUKT OOO / SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT
Countries / jurisdictionsru
Source datasets
US OFAC SDNUS OFAC CONSUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSus_ofac_sdnua_nsdc_sanctionsus_ofac_constw_shtcus_trade_cslus_sam_exclusionsua_war_sanctions
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC
Identifiers1026900510647 / 6905041501
Record timelineFirst seen: 2023-04-20T10:56:14 • Last seen: 2026-07-04T05:41:01
Risk Topicssanction, export.control, debarment, regulatory, poi
Official sourceView source record

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