BIS Entity ListCriticalEntity

SO Tvernefteprodukt OOO

🇷🇺RussiaCovered NationAdded 2018-02-16d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9

FEOC Flagged

SO Tvernefteprodukt OOO appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

SO Tvernefteprodukt OOOCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: SO Tvernefteprodukt OOOSince 2018-02-16#d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SO TVERNEFTEPRODUKT OOO#23570

Official list

Relationship graph

3 nodes · 2 relationships

This entity

SO Tvernefteprodukt OOOCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Limited Liability Company Marketing Association TvernefteproductLLC MA Tvernefteproduct

Known addresses

6 Novotorzhskaya Ulitsa, Tver, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2018-02-16source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "83 FR 6952; 83 FR 12479; 89 FR 51653",
  "entity_name": "SO Tvernefteprodukt OOO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Limited Liability Company Marketing Association Tvernefteproduct",
    "LLC MA Tvernefteproduct"
  ],
  "addresses": [
    "6 Novotorzhskaya Ulitsa, Tver, RU"
  ],
  "programs": [],
  "date_added": "2018-02-16",
  "raw_data": {
    "ids": null,
    "csl_id": "d6ae1d16bc409a2e4bb3294c5a2927a8f86b1ece60aea2e5ec0c5fc9",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.