NK-AWheksnBqBkWEkHc2wav3K Organization: addressRue Place du Lac 2, 1204, Geneva eng us_ofac_cons ofac-18299 2023-11-17 NK-AWheksnBqBkWEkHc2wav3K Organization: addressRue Place du Lac 2, 1204, Geneva eng us_ofac_sdn ofac-18299 2023-11-17 NK-AWheksnBqBkWEkHc2wav3K Organization: addressEntityaddr-621394d1dcd6c13dddd66d850ead0fc1521af0d0 eng us_ofac_sdn ofac-18299 2023-11-02 NK-AWheksnBqBkWEkHc2wav3K Organization: addressEntityaddr-621394d1dcd6c13dddd66d850ead0fc1521af0d0 eng us_ofac_cons ofac-18299 2023-11-02 NK-AWheksnBqBkWEkHc2wav3K Organization: countrych eng us_ofac_sdn ofac-18299 2023-04-20 NK-AWheksnBqBkWEkHc2wav3K Organization: countrych eng us_ofac_cons ofac-18299 2023-04-20 NK-AWheksnBqBkWEkHc2wav3K Organization: id4e124ba79ac89da29c319d5174f0d88cd08c7f3e eng us_ofac_cons ofac-18299 2023-11-17 NK-AWheksnBqBkWEkHc2wav3K Organization: id057786f7731c9444d0daf66a017674e744fe6c0c us_trade_csl ofac-18299 2024-05-07 NK-AWheksnBqBkWEkHc2wav3K Organization: id6f6e928e002d6062b8ae6017fcc7722dc7dcf585 eng us_ofac_sdn ofac-18299 2023-11-17 NK-AWheksnBqBkWEkHc2wav3K Organization: nameROSNEFT TRADING S.A. eng us_ofac_sdn ofac-18299 2023-04-20 NK-AWheksnBqBkWEkHc2wav3K Organization: nameROSNEFT TRADING S.A. us_trade_csl ofac-18299 2024-05-07 NK-AWheksnBqBkWEkHc2wav3K Organization: nameROSNEFT TRADING S.A. eng us_ofac_cons ofac-18299 2023-04-20 NK-AWheksnBqBkWEkHc2wav3K Organization: notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. eng us_ofac_sdn ofac-18299 2023-04-20 NK-AWheksnBqBkWEkHc2wav3K Organization: notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. eng us_ofac_cons ofac-18299 2023-04-20 NK-AWheksnBqBkWEkHc2wav3K Organization: registrationNumberCH-660.0.257.011-8 eng us_ofac_sdn ofac-18299 2023-04-20 NK-AWheksnBqBkWEkHc2wav3K Organization: registrationNumberCH-660.0.257.011-8 eng us_ofac_cons ofac-18299 2023-04-20 NK-AWheksnBqBkWEkHc2wav3K Organization: sourceUrleng us_ofac_sdn ofac-18299 2023-04-20 NK-AWheksnBqBkWEkHc2wav3K Organization: sourceUrleng us_ofac_cons ofac-18299 2023-04-20 NK-AWheksnBqBkWEkHc2wav3K Organization: taxNumberCHE-309.842.573 eng us_ofac_sdn ofac-18299 2023-04-20 NK-AWheksnBqBkWEkHc2wav3K Organization: taxNumberCHE-309.842.573 eng us_ofac_cons ofac-18299 2023-04-20 NK-AWheksnBqBkWEkHc2wav3K Organization: topicssanction eng us_ofac_sdn ofac-18299 2023-04-20 NK-AWheksnBqBkWEkHc2wav3K Organization: topicssanction eng us_ofac_cons ofac-18299 2023-04-20 NK-AWheksnBqBkWEkHc2wav3K Organization: topicssanction us_trade_csl ofac-18299 2024-05-07 NK-AWheksnBqBkWEkHc2wav3K Organization: websiteeng us_ofac_cons ofac-18299 2023-04-20 NK-AWheksnBqBkWEkHc2wav3K Organization: websiteeng us_ofac_sdn ofac-18299 2023-04-20 