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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ROSNEFT TRADE LIMITED · Rosneft Trade Limited · Rosneft Trade Ltd · TNK TRADE LIMITED · Роснєфть Трейд Лімітед | [sources] | |||
| Other name | Rosnieft Treid Limited · TNK Trade Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| 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, 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 · | [sources] | |||
| Source link | 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.
(also TNK TRADE LIMITED)
(also ROSNEFT TRADE LIMITED)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
oc-companies-cy-he122790 · ua-nsdc-12890-tnk-trejd-limited-rosneft-trade-limited-rosnafta-trejd-limited · usgsa-s4mr5cs5c · NK-GYcgmuMfjxLRFC5cWK7gTc · permid-5046456432 · usgsa-s4mr5ctb2 · trade-csl-1a73623e806d1e61b69e1442b67054539e0ba6c3ccf4f54fc6a623ae · trade-csl-891cfd899aaece7098d3912300d86786cecbf2c89a832c1428e1aaad · ofac-18300 · ua-nsdc-12890-rosneft-trejd-limited · usgsa-s4mr5cz45 · trade-csl-8ad7e60a66d1bede4a3057a1de7b46289634233e · ua-nsdc-12890-tnk-trejd-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| United States of America | TREAS-OFAC | - | |||
| 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 | - | - | |
| ALEXEY SOLOVYEV | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Open Joint-Stock Company Rosneft Oil Company Trade risk · Sanctioned entity | - | - | - | |