TNK TRADING INTERNATIONAL S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
VENEZUELA-EO13850 UKRAINE-EO13662 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) |
| Date of publication | 02.04.2020 |
Names (1)
| Last name/Name | TNK TRADING INTERNATIONAL S.A. |
|---|---|
| Full name/Name | TNK TRADING INTERNATIONAL S.A. |
| Type | Name |
Addresses (1)
| Street | place du Lac 2 |
|---|---|
| City | Geneve |
| Country | Switzerland |
| Postal code | 1 |
| Full address | place du Lac 2, Geneve, 1204, Switzerland |
Identification documents (5)
| Type | V.A.T. Number: CHE-267.936.404 |
|---|---|
| Country | Switzerland |
| Type | Business Registration Number: CH-660.0.559.011-2 |
|---|---|
| Country | Switzerland |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 2 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 4 |
|---|
Historical data
No records
Updated: 28.04.2025. 03:16
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