OrganisationCurrently listed

So Tvernefteprodukt OOO

Listed by OFAC SDN (US)
Russia
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 23570

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>23570</uid>
    <lastName>SO TVERNEFTEPRODUKT OOO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>15039</uid>
        <idType>Registration ID</idType>
        <idNumber>1026900510647</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>15041</uid>
        <idType>Tax ID No.</idType>
        <idNumber>6905041501</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>125445</uid>
        <idType>Nationality of Registration</idType>
        <idNumber>Russia</idNumber>
      </id>
      <id>
        <uid>143954</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>125444</uid>
        <idType>Website</idType>
        <idNumber>www.tvernefteproduct.ru</idNumber>
      </id>
      <id>
        <uid>125443</uid>
        <idType>Email Address</idType>
        <idNumber>tnp@dep.tvcom.ru</idNumber>
      </id>
      <id>
        <uid>125605</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 4</idNumber>
      </id>
      <id>
        <uid>183032</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>37166</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LLC MA TVERNEFTEPRODUCT</lastName>
      </aka>
      <aka>
        <uid>37167</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT</lastName>
      </aka>
      <aka>
        <uid>82054</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>35645</uid>
        <address1>6 Novotorzhskaya Ulitsa</address1>
        <city>Tver</city>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SO TVERNEFTEPRODUKT OOO
Programmes / regimes: UKRAINE-EO13662 · RUSSIA-EO14024
Aliases: LLC MA TVERNEFTEPRODUCT · LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT · SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT
Countries: Russia
Addresses: 6 Novotorzhskaya Ulitsa, Tver, Russia
Identifiers: Registration ID: 1026900510647
Tax ID No.: 6905041501
Nationality of Registration: Russia
Website: www.tvernefteproduct.ru
Email Address: tnp@dep.tvcom.ru
Linked to (per list): SURGUTNEFTEGAS
Remarks: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

ПАО “Сургутнефтегаз”Sanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
```

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>23570</uid>
    <lastName>SO TVERNEFTEPRODUKT OOO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>15039</uid>
        <idType>Registration ID</idType>
        <idNumber>1026900510647</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>15041</uid>
        <idType>Tax ID No.</idType>
        <idNumber>6905041501</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>125445</uid>
        <idType>Nationality of Registration</idType>
        <idNumber>Russia</idNumber>
      </id>
      <id>
        <uid>143954</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>125444</uid>
        <idType>Website</idType>
        <idNumber>www.tvernefteproduct.ru</idNumber>
      </id>
      <id>
        <uid>125443</uid>
        <idType>Email Address</idType>
        <idNumber>tnp@dep.tvcom.ru</idNumber>
      </id>
      <id>
        <uid>125605</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 4</idNumber>
      </id>
      <id>
        <uid>183032</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>37166</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LLC MA TVERNEFTEPRODUCT</lastName>
      </aka>
      <aka>
        <uid>37167</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT</lastName>
      </aka>
      <aka>
        <uid>82054</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>35645</uid>
        <address1>6 Novotorzhskaya Ulitsa</address1>
        <city>Tver</city>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.