Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:address2001, Кипр, г. Лейкосия, ул. Эсперидес, дом. 5, 3 этажrusua_nabc_sanctionsua-nazk-company-4596
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:addressElenion Building 5 Themistokli Dervi, 2nd floor, 1066 Lefkosia, Nicosiaengus_ofac_consofac-18300
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:address2001, Кіпр, м. Лейкосія, вул. Есперідес, буд. 5, 3 поверхukrua_nabc_sanctionsua-nazk-company-4596
NK-dEteHfc3L6Rt8FgcoMHfJxCompany:addressEsperidon, 5, ESPERIDES BUILDING, Floor 3, NICOSIA, 2001, Cypruspermidpermid-5046456432
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:addressElenion Building, 5 Themistokli Dervi, 2 floorukrua_nsdc_sanctionsua-nsdc-12890-tnk-trejd-limited-rosneft-trade-limited-rosnafta-trejd-limited
NK-dEteHfc3L6Rt8FgcoMHfJxLegalEntity:addressElenion Building 5 Themistokli Dervi, 2nd Floor, Lefkosia, 1066 Nicosiaus_trade_csltrade-csl-1a73623e806d1e61b69e1442b67054539e0ba6c3ccf4f54fc6a623ae
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:addressElenion Building, 5 Themistokli Dervi (2 floor)ukrua_nsdc_sanctionsua-nsdc-12890-tnk-trejd-limited-rosneft-trade-limited-rosnafta-trejd-limited
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:address1066, Кіпр, м. Нікосія, вул. Темістоклі Дерві, 5, 2 поверхukrua_nsdc_sanctionsua-nsdc-12890-tnk-trejd-limited-rosneft-trade-limited-rosnafta-trejd-limited
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:address1066, Кіпр, м. Нікосія, вул. Темістоклі Дерві, 5 (2 поверх)ukrua_nsdc_sanctionsua-nsdc-12890-tnk-trejd-limited-rosneft-trade-limited-rosnafta-trejd-limited
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:address2001, Кіпр, м. Лейкосія, вул. Есперідес, буд. 5 (3 поверх)ukrua_nsdc_sanctionsua-nsdc-12890-tnk-trejd-limited-rosneft-trade-limited-rosnafta-trejd-limited
NK-dEteHfc3L6Rt8FgcoMHfJxCompany:addressESPERIDES BUILDING, Floor 3, Εσπερίδων, 5, 2001, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he122790
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:address2001, Kypros, Leykosia, Esperidon, 5, ESPERIDES BUILDING, Floor 3engua_nabc_sanctionsua-nazk-company-4596
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:addressEntityaddr-6049128883046408d62982c085df9707cc76ff78engus_ofac_consofac-18300
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:aliasТNК TRADE LIMITEDua_nsdc_sanctionsua-nsdc-12890-tnk-trejd-limited-rosneft-trade-limited-rosnafta-trejd-limited
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:alias«ТНК Трейд Лімітед»ua_nsdc_sanctionsua-nsdc-12890-tnk-trejd-limited-rosneft-trade-limited-rosnafta-trejd-limited
NK-dEteHfc3L6Rt8FgcoMHfJxCompany:countrycypermidpermid-5046456432
NK-dEteHfc3L6Rt8FgcoMHfJxLegalEntity:countrycyus_trade_csltrade-csl-1a73623e806d1e61b69e1442b67054539e0ba6c3ccf4f54fc6a623ae
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:countrycyua_nabc_sanctionsua-nazk-company-4596
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:countrycyengus_ofac_consofac-18300
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:emailhrm@rosneft-sh.com.cyengus_ofac_consofac-18300
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:id3756c14b7f4b9ee75726850abc061bc5599e9ed7ua_nsdc_sanctionsua-nsdc-12890-tnk-trejd-limited-rosneft-trade-limited-rosnafta-trejd-limited
NK-dEteHfc3L6Rt8FgcoMHfJxCompany:id46b44dcb6c040fc10e310d3d2798e8cb0836cb63opencorporatesoc-companies-cy-he122790
NK-dEteHfc3L6Rt8FgcoMHfJxCompany:idfd224865d3b7874c871918b375529920a237538fext_cy_companiesoc-companies-cy-he122790
NK-dEteHfc3L6Rt8FgcoMHfJxCompany:id35bbe2b382546eb2671caa99e641164b203f74b9permidpermid-5046456432
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:id73357b5d49837a399dddedda5b7d6fa23e7f780eengus_ofac_consofac-18300
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:id21750968590da14e6c4aaf3bd40c3b412656eb53ua_nabc_sanctionsua-nazk-company-4596
NK-dEteHfc3L6Rt8FgcoMHfJxLegalEntity:id7e9deced1d1348cc08cdba8c1c4e144bcc1bd674us_trade_csltrade-csl-1a73623e806d1e61b69e1442b67054539e0ba6c3ccf4f54fc6a623ae
NK-dEteHfc3L6Rt8FgcoMHfJxCompany:incorporationDate2001-07-30ext_cy_companiesoc-companies-cy-he122790
NK-dEteHfc3L6Rt8FgcoMHfJxCompany:incorporationDate2001-07-30permidpermid-5046456432
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:innCodeНЕ122790ua_nsdc_sanctionsua-nsdc-12890-tnk-trejd-limited-rosneft-trade-limited-rosnafta-trejd-limited
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:innCodeΗΕ 122790ua_nabc_sanctionsua-nazk-company-4596
NK-dEteHfc3L6Rt8FgcoMHfJxCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he122790
NK-dEteHfc3L6Rt8FgcoMHfJxCompany:jurisdictioncypermidpermid-5046456432
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:jurisdictioncyua_nsdc_sanctionsua-nsdc-12890-tnk-trejd-limited-rosneft-trade-limited-rosnafta-trejd-limited
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4596
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:keywordsПідприємства з видобутку надрua_nabc_sanctionsua-nazk-company-4596
NK-dEteHfc3L6Rt8FgcoMHfJxCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he122790
NK-dEteHfc3L6Rt8FgcoMHfJxCompany:modifiedAt2023-12-12ext_cy_companiesoc-companies-cy-he122790
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:nameROSNEFT TRADE LIMITEDengus_ofac_consofac-18300
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:nameРоснафта трейд лімітедukrua_nabc_sanctionsua-nazk-company-4596
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:nameROSNEFT TRADE LIMITEDengua_nabc_sanctionsua-nazk-company-4596
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:nameРоснефть трейд лимитедrusua_nabc_sanctionsua-nazk-company-4596
NK-dEteHfc3L6Rt8FgcoMHfJxCompany:nameRosneft Trade Ltdpermidpermid-5046456432
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:name"TNK Treid Limited" (ROSNEFT TRADE LIMITED, "Rosnafta treid limited")engua_nsdc_sanctionsua-nsdc-12890-tnk-trejd-limited-rosneft-trade-limited-rosnafta-trejd-limited
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:name"ТНК Трейд Лімітед" (ROSNEFT TRADE LIMITED, "Роснафта трейд лімітед")ukrua_nsdc_sanctionsua-nsdc-12890-tnk-trejd-limited-rosneft-trade-limited-rosnafta-trejd-limited
NK-dEteHfc3L6Rt8FgcoMHfJxLegalEntity:nameRosneft Trade Limitedus_trade_csltrade-csl-1a73623e806d1e61b69e1442b67054539e0ba6c3ccf4f54fc6a623ae
NK-dEteHfc3L6Rt8FgcoMHfJxCompany:nameROSNEFT TRADE LIMITEDext_cy_companiesoc-companies-cy-he122790
NK-dEteHfc3L6Rt8FgcoMHfJxLegalEntity:notesf.k.a. TNK Trade Limitedus_trade_csltrade-csl-1a73623e806d1e61b69e1442b67054539e0ba6c3ccf4f54fc6a623ae
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18300
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:ogrnCode122790ua_nabc_sanctionsua-nazk-company-4596
NK-dEteHfc3L6Rt8FgcoMHfJxCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE122790ext_cy_companiesoc-companies-cy-he122790
NK-dEteHfc3L6Rt8FgcoMHfJxCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE122790opencorporatesoc-companies-cy-he122790
NK-dEteHfc3L6Rt8FgcoMHfJxCompany:permId5046456432permidpermid-5046456432
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:previousNameTNK TRADE LIMITEDengus_ofac_consofac-18300
NK-dEteHfc3L6Rt8FgcoMHfJxCompany:registrationNumberC122790ext_cy_companiesoc-companies-cy-he122790
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:registrationNumberС122790ua_nsdc_sanctionsua-nsdc-12890-tnk-trejd-limited-rosneft-trade-limited-rosnafta-trejd-limited
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:registrationNumberC122790ua_nsdc_sanctionsua-nsdc-12890-tnk-trejd-limited-rosneft-trade-limited-rosnafta-trejd-limited
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:registrationNumberC122790engus_ofac_consofac-18300
NK-dEteHfc3L6Rt8FgcoMHfJxCompany:registrationNumberHE122790ext_cy_companiesoc-companies-cy-he122790
NK-dEteHfc3L6Rt8FgcoMHfJxCompany:sourceUrl https://permid.org/1-5046456432permidpermid-5046456432
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4596/ua_nabc_sanctionsua-nazk-company-4596
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18300engus_ofac_consofac-18300
NK-dEteHfc3L6Rt8FgcoMHfJxCompany:statusΣτάληκε επιστολή Υπενθύμισηςext_cy_companiesoc-companies-cy-he122790
NK-dEteHfc3L6Rt8FgcoMHfJxCompany:statusActivepermidpermid-5046456432
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:topicssanctionengus_ofac_consofac-18300
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4596
NK-dEteHfc3L6Rt8FgcoMHfJxLegalEntity:topicssanctionus_trade_csltrade-csl-1a73623e806d1e61b69e1442b67054539e0ba6c3ccf4f54fc6a623ae
NK-dEteHfc3L6Rt8FgcoMHfJxOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12890-tnk-trejd-limited-rosneft-trade-limited-rosnafta-trejd-limited
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