Active SanctionorganizationID: NK-2Uikrh86ooTi8Edk2rY7NG
So Tvernefteprodukt OOO
Общество с ограниченной ответственностью "Сбытовое объединение "Тверьнефтепродукт"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: So Tvernefteprodukt OOO is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | So Tvernefteprodukt OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Сбытовое объединение "Тверьнефтепродукт" |
| Sanction Program | US OFAC SDNUS OFAC CONSUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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