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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TNK TRADING INTERNATIONAL S.A. · TNK Trading International S.A. · TNK Trading International SA | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| PermID | 5035434066 | [sources] | |||
| Registration number | CH-660.0.559.011-2 · CRH6V4DFFMN3 | [sources] | |||
| Unique Entity ID | CRH6V4DFFMN3 | [sources] | |||
| V.A.T. Identifier | CHE-267.936.404 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Avenue Jules-Crosnier 8, GENEVE, GENEVE, 1206, Switzerland · PLACE DU LAC 2, 1204 GENEVE, CHE · place du Lac 2, 1204 Geneve | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| place du Lac 2, 1204 Geneve | Switzerland | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| публичное акционерное общество "Нефтяная компания "Роснефть" Sanctioned entity | - | - | - | |