{"id":"11534b4e-a621-4fbb-9573-ff1f000c8eee","entityType":"company","canonicalName":"SO TVERNEFTEPRODUKT OOO","primaryCountryId":"RU","website":"www.tvernefteproduct.ru","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"6 Novotorzhskaya Ulitsa","addressCity":"Tver","addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:40.805Z","updatedAt":"2026-09-10T15:20:56.453Z","aliases":[{"id":"10c69cb5-c700-4e5e-bd72-da3058a563bc","entityId":"11534b4e-a621-4fbb-9573-ff1f000c8eee","name":"SO TVERNEFTEPRODUKT OOO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:40.807Z","source":{"name":"OFAC SDN"}},{"id":"61094b91-64fe-4b53-85e2-77a44ea2c9a5","entityId":"11534b4e-a621-4fbb-9573-ff1f000c8eee","name":"LLC MA TVERNEFTEPRODUCT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:40.810Z","source":{"name":"OFAC SDN"}},{"id":"9e832e89-bfec-4514-8e71-b7341fe30fec","entityId":"11534b4e-a621-4fbb-9573-ff1f000c8eee","name":"LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:40.812Z","source":{"name":"OFAC SDN"}},{"id":"860d9243-6bde-4ae9-bdfe-fec57e94dd11","entityId":"11534b4e-a621-4fbb-9573-ff1f000c8eee","name":"SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:40.814Z","source":{"name":"OFAC SDN"}},{"id":"8c9fab94-028c-4593-ae8f-c5e8ee238f99","entityId":"11534b4e-a621-4fbb-9573-ff1f000c8eee","name":"Sbytovoe Obyedinenie Tvernefteprodukt","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:39.659Z","source":{"name":"US Consolidated Screening List"}},{"id":"b979cba7-7f88-4a7a-9ae7-35efd6357141","entityId":"11534b4e-a621-4fbb-9573-ff1f000c8eee","name":"SO Tvernefteprodukt OOO","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-21T16:47:55.411Z","source":{"name":"US Consolidated Screening List"}},{"id":"a09d47f8-0338-451f-9b0c-ccc371f3746a","entityId":"11534b4e-a621-4fbb-9573-ff1f000c8eee","name":"Limited Liability Company Marketing Association Tvernefteproduct","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-21T16:47:55.412Z","source":{"name":"US Consolidated Screening List"}},{"id":"98c52a5a-e41a-4104-9459-5df440502581","entityId":"11534b4e-a621-4fbb-9573-ff1f000c8eee","name":"LLC MA Tvernefteproduct","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-21T16:47:55.413Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[{"id":"5c740f41-96e3-4cd9-be7b-756d471134e0","entityId":"11534b4e-a621-4fbb-9573-ff1f000c8eee","type":"tax_id","value":"6905041501","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:40.817Z","source":{"name":"OFAC SDN"}},{"id":"2bfad72f-fbd6-4681-8844-54c167bfaff3","entityId":"11534b4e-a621-4fbb-9573-ff1f000c8eee","type":"reg_number","value":"1026900510647","countryId":"RU","registerCode":null,"sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:39.661Z","source":{"name":"US Consolidated Screening List"}}],"sanctions":[{"id":"cfff2c61-a514-48cb-badc-3c7092145306","entityId":"11534b4e-a621-4fbb-9573-ff1f000c8eee","regime":"US CSL (SSI)","program":"RUSSIA-EO14024","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:39.669Z","lastSeenAt":"2026-08-03T08:12:01.909Z","delistedAt":"2026-08-28T15:51:03.206Z","designatedAt":"2018-02-16T00:00:00.000Z","legalBasis":"83 FR 6952; 83 FR 12479; 89 FR 51653","reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"EL-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"3f485594-3b6c-46af-8c9c-3c957363849e","entityId":"11534b4e-a621-4fbb-9573-ff1f000c8eee","regime":"US CSL (SSI)","program":"UKRAINE-EO13662","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:39.667Z","lastSeenAt":"2026-08-03T08:12:01.906Z","delistedAt":"2026-08-28T15:51:03.206Z","designatedAt":"2018-02-16T00:00:00.000Z","legalBasis":"83 FR 6952; 83 FR 12479; 89 FR 51653","reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"EL-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"5ddd6b70-a6db-431a-b7d1-fa5b34043c9a","entityId":"11534b4e-a621-4fbb-9573-ff1f000c8eee","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:04.637Z","lastSeenAt":"2026-10-21T12:32:16.456Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"73269dec1b90e0a186cf31bb","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"a2e7f8b9-6df2-40eb-93d3-b3b89591b421","entityId":"11534b4e-a621-4fbb-9573-ff1f000c8eee","regime":"US CSL (SSI)","program":"RUSSIA-EO14024","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:50:47.659Z","lastSeenAt":"2026-10-19T07:03:03.392Z","delistedAt":null,"designatedAt":"2018-02-16T00:00:00.000Z","legalBasis":"83 FR 6952; 83 FR 12479; 89 FR 51653","reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"SSI-23570","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"965730a6-996d-4737-8764-6c7947db382c","entityId":"11534b4e-a621-4fbb-9573-ff1f000c8eee","regime":"US CSL (SSI)","program":"UKRAINE-EO13662","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:50:47.652Z","lastSeenAt":"2026-10-19T07:03:03.385Z","delistedAt":null,"designatedAt":"2018-02-16T00:00:00.000Z","legalBasis":"83 FR 6952; 83 FR 12479; 89 FR 51653","reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"SSI-23570","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"3220719a-96e6-4721-98bc-626e433aa527","entityId":"11534b4e-a621-4fbb-9573-ff1f000c8eee","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-21T16:47:55.414Z","lastSeenAt":"2026-10-19T07:02:02.481Z","delistedAt":null,"designatedAt":"2018-02-16T00:00:00.000Z","legalBasis":"83 FR 6952; 83 FR 12479; 89 FR 51653","reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"EL-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"9bdf9726-6040-46bb-af6f-aa78a518f0cf","entityId":"11534b4e-a621-4fbb-9573-ff1f000c8eee","regime":"OFAC (non-SDN)","program":"RUSSIA-EO14024","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:10:14.131Z","lastSeenAt":"2026-10-19T04:11:50.625Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"23570","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"},{"id":"e859be5e-fb8e-4610-88f7-dda74a47d1c0","entityId":"11534b4e-a621-4fbb-9573-ff1f000c8eee","regime":"OFAC (non-SDN)","program":"UKRAINE-EO13662","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:10:14.119Z","lastSeenAt":"2026-10-19T04:11:50.619Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"23570","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"},{"id":"3bff4217-7b92-4ee3-9530-3fa5a0845f11","entityId":"11534b4e-a621-4fbb-9573-ff1f000c8eee","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:40.825Z","lastSeenAt":"2026-10-19T04:01:17.914Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"23570","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"e08788b7-7a96-4b19-b9dd-95678d19fefd","entityId":"11534b4e-a621-4fbb-9573-ff1f000c8eee","regime":"OFAC","program":"UKRAINE-EO13662","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:40.822Z","lastSeenAt":"2026-10-19T04:01:17.908Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"23570","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"73269dec1b90e0a186cf31bb","fetchedAt":"2026-10-21T12:32:16.453Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"SSI-23570","fetchedAt":"2026-10-19T07:03:03.382Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"EL-d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9","fetchedAt":"2026-10-19T07:02:02.478Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"23570","fetchedAt":"2026-10-19T04:11:50.615Z","source":{"name":"OFAC Consolidated (non-SDN)","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/consolidated.xml","official":false,"entityType":"company"}},{"externalId":"23570","fetchedAt":"2026-10-19T04:01:17.904Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}