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TNK TRADE LIMITED

Debarred entity · Export controlled · Sanctioned entity

TNK TRADE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Rosneft Trade Limited · Rosneft Trade Ltd · TNK TRADE LIMITED · Роснєфть Трейд Лімітед				[sources]
Alias	Rosnieft Treid Limited · TNK Trade Limited				[sources]
Incorporation date	2001-07-30				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
E-Mail	hrm@rosneft-sh.com.cy				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5046456432`				[sources]
Previous name	TNK TRADE LIMITED				[sources]
Registration number	`C 122790` · `C122790` · `HE122790` · `НЕ 122790`				[sources]
Unique Entity ID	`DN89JGCL5RJ9` · `HFLZHLVJ2E11` · `T1F5LW8Y82W5`				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	ELENION BUILDING 5 THEMISTOKLI DERVI, 2ND FLOOR, 1066 LEFKOSIA, NICOSIA · 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

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, 2023-04-20

(also TNK TRADE LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also ROSNEFT TRADE LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2015-07-30	-

Address
Full address	Country
Elenion Building 5 Themistokli Dervi, 2nd floor, 1066 Lefkosia, Nicosia · Elenion Building, Themistokli Dervi 5, 1066 Nicosia	Cyprus

Directors
Director	Role	Start date	End date
NOVY MANAGEMENT LIMITED	Γραμματέας · Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
PJSC Rosneft Oil Company Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,173

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 Trade Consolidated Screening List (CSL)23,452

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

US SAM Procurement Exclusions105,568

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

United States · GSA

External databases

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

Cyprus Companies and Corporate Officers1,029

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

External dataset · Cyprus · DRCIP

PermID Open Data4,920

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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