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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 | [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 | home.treasury.gov · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-7ac2ff41bb8a38fac72af8b8c0faf98eb256f47c · usgsa-s4mrc6xf7 · permid-5035434066 · ofac-28603For experts: raw data explorer
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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Additional Russian Oil Brokerage Firm for Continued Support of Maduro Regime | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC Rosneft Oil Company Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |