Lists of sanctions
18.118.205.123
15.01.2025 06:30:50

TNK TRADING INTERNATIONAL S.A.

List

Type Entity
List name Non-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 31.12.2019

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 Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 15.01.2025. 05:15
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