ST
SO TVERNEFTEPRODUKT OOO
SanctionedLIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT
United States3 Listings
Asset freeze, Debt and equity restriction, Sectoral financial restriction
Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70023570
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-01-26activeSourceUnited States
SDN
23570
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-01-26activeSourceUnited States
SSI
50023570
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-01-26activeSourceLegal bases