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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-dEteHfc3L6Rt8FgcoMHfJx | Organization:address | Elenion Building 5 Themistokli Dervi, 2nd floor, 1066 Lefkosia, Nicosia | eng | us_ofac_cons | ofac-18300 | ||||
| NK-dEteHfc3L6Rt8FgcoMHfJx | Organization:addressEntity | addr-6049128883046408d62982c085df9707cc76ff78 | eng | us_ofac_cons | ofac-18300 | ||||
| NK-dEteHfc3L6Rt8FgcoMHfJx | Organization:country | cy | eng | us_ofac_cons | ofac-18300 | ||||
| NK-dEteHfc3L6Rt8FgcoMHfJx | Organization:email | hrm@rosneft-sh.com.cy | eng | us_ofac_cons | ofac-18300 | ||||
| NK-dEteHfc3L6Rt8FgcoMHfJx | Organization:id | 73357b5d49837a399dddedda5b7d6fa23e7f780e | eng | us_ofac_cons | ofac-18300 | ||||
| NK-dEteHfc3L6Rt8FgcoMHfJx | Organization:id | 3a9bdb513805cc8854a0fb0518d620b30f688bd1 | us_trade_csl | ofac-18300 | |||||
| NK-dEteHfc3L6Rt8FgcoMHfJx | Organization:name | ROSNEFT TRADE LIMITED | eng | us_ofac_cons | ofac-18300 | ||||
| NK-dEteHfc3L6Rt8FgcoMHfJx | Organization:name | ROSNEFT TRADE LIMITED | us_trade_csl | ofac-18300 | |||||
| NK-dEteHfc3L6Rt8FgcoMHfJx | Organization:notes | For 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-18300 | ||||
| NK-dEteHfc3L6Rt8FgcoMHfJx | Organization:previousName | TNK TRADE LIMITED | eng | us_ofac_cons | ofac-18300 | ||||
| NK-dEteHfc3L6Rt8FgcoMHfJx | Organization:registrationNumber | C122790 | eng | us_ofac_cons | ofac-18300 | ||||
| NK-dEteHfc3L6Rt8FgcoMHfJx | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18300 | eng | us_ofac_cons | ofac-18300 | ||||
| NK-dEteHfc3L6Rt8FgcoMHfJx | Organization:topics | sanction | eng | us_ofac_cons | ofac-18300 | ||||
| NK-dEteHfc3L6Rt8FgcoMHfJx | Organization:topics | sanction | us_trade_csl | ofac-18300 | |||||