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TNK TRADE LIMITED

Export controlled · Sanctioned entity
TypeCompany[sources]
NameRosneft Trade Limited · Rosneft Trade Ltd · TNK TRADE LIMITED · Роснєфть Трейд Лімітед[sources]
AliasRosnieft Treid Limited · TNK Trade Limited[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
E-Mailhrm@rosneft-sh.com.cy[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5046456432[sources]
Previous nameTNK TRADE LIMITED[sources]
Registration numberC 122790 · C122790 · HE122790 · НЕ 122790[sources]
Unique Entity IDDN89JGCL5RJ9 · HFLZHLVJ2E11 · T1F5LW8Y82W5[sources]
StatusActive · Εγγεγραμμένη[sources]
AddressELENION BUILDING 5 THEMISTOKLI DERVI, 2ND FLOOR, 1066 LEFKOSIA, NICOSIA, CYP · ESPERIDES BUILDING, Floor 3, Εσπερίδων, 5, 2001, Λευκωσία, Κύπρος · Elenion Building 5 Themistokli Dervi, 2nd floor, 1066 Lefkosia, Nicosia · Elenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, 1066 Nicosia · Esperidon, 5, ESPERIDES BUILDING, Floor 3, NICOSIA, 2001, Cyprus · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List,

(also TNK TRADE LIMITED)

— US SAM Procurement Exclusions,

(also ROSNEFT TRADE LIMITED)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions105,560

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,254

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,841

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

Cyprus Companies and Corporate Officers1,042

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: usgsa-s4mr5cs5c · usgsa-s4mr5ctb2 · trade-csl-891cfd899aaece7098d3912300d86786cecbf2c89a832c1428e1aaad · ua-nsdc-12890-tnk-trejd-limited-rosneft-trade-limited-rosnafta-trejd-limited · permid-5046456432 · ofac-18300 · trade-csl-1a73623e806d1e61b69e1442b67054539e0ba6c3ccf4f54fc6a623ae · ua-nsdc-12890-tnk-trejd-limited · oc-companies-cy-he122790 · usgsa-s4mr5cz45 · ua-nsdc-12890-rosneft-trejd-limited · trade-csl-8ad7e60a66d1bede4a3057a1de7b46289634233e

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting