Company flagged

SO TVERNEFTEPRODUKT OOO

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-10-04
SO TVERNEFTEPRODUKT OOO sounds like an oil-products business, and the Russian legal form points to a company set up for that market. By our assessment, the likely world here is wholesale, storage, or related industrial supply rather than a consumer-facing service. The weakness is plain: with only the name, there is no safe way to tell how broad the operation is or what exact niche it fills. That keeps it firmly in the ordinary corporate category, useful mainly as a signpost to its sector.
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