Statements: TNK Trading International S.A.

Canonical ID: NK-AMqXwm8LbU9Rfd4sdJ4mHu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPLACE DU LAC 2, 1204 GENEVE, CHEengus_sam_exclusionsusgsa-s4mrc6xf7
Organization:addressplace du Lac 2, 1204 Geneveengus_ofac_consofac-28603
Organization:addressplace du Lac 2, 1204 Geneveengus_ofac_sdnofac-28603
Company:addressAvenue Jules-Crosnier 8, GENEVE, GENEVE, 1206, Switzerlandpermidpermid-5035434066
Organization:addressEntityaddr-2932e658862340ab69473d3b4484e531b6655566engus_ofac_sdnofac-28603
Organization:addressEntityaddr-2932e658862340ab69473d3b4484e531b6655566engus_ofac_consofac-28603
Company:countrychpermidpermid-5035434066
Organization:countrychengus_ofac_sdnofac-28603
Organization:countrychengus_ofac_consofac-28603
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrc6xf7
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xf7
Organization:idf36ef1e12c3cb9c5070f9d85a6022ba1ea4b1002engus_ofac_sdnofac-28603
Organization:id58c6d692d110907f1bdb39a7017914c297180501us_trade_cslofac-28603
Organization:id77b172fcf7d409bf7fac68697f5c2bbf92be1495us_trade_cslofac-28603
LegalEntity:idd4c19ed60b149f409dd89fab33e2c31e8b6dc085engus_sam_exclusionsusgsa-s4mrc6xf7
Organization:ide591bf6ac39f873c9f534c7d8261ac2febc17a57engus_ofac_consofac-28603
Company:id18c26a24c4a0b03bce0e63a8508ae775a237e115permidpermid-5035434066
Company:incorporationDate2011-02-23permidpermid-5035434066
Company:jurisdictionchpermidpermid-5035434066
Organization:nameTNK Trading International S.A.engus_ofac_sdnofac-28603
LegalEntity:nameTNK TRADING INTERNATIONAL S.A.engus_sam_exclusionsusgsa-s4mrc6xf7
Company:nameTNK Trading International SApermidpermid-5035434066
Organization:nameTNK TRADING INTERNATIONAL S.A.us_trade_cslofac-28603
Organization:nameTNK Trading International S.A.engus_ofac_consofac-28603
Organization:nameTNK Trading International S.A.us_trade_cslofac-28603
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-28603
Organization: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-28603
Company:permId5035434066permidpermid-5035434066
Organization:programIdUS-SSIengus_ofac_consofac-28603
Organization:programIdUS-VENengus_ofac_sdnofac-28603
Organization:registrationNumberCH-660.0.559.011-2engus_ofac_sdnofac-28603
Organization:registrationNumberCH-660.0.559.011-2engus_ofac_consofac-28603
Company:sourceUrl https://permid.org/1-5035434066permidpermid-5035434066
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28603engus_ofac_sdnofac-28603
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28603engus_ofac_consofac-28603
Company:statusActivepermidpermid-5035434066
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xf7
Organization:topicssanctionus_trade_cslofac-28603
Organization:topicssanctionengus_ofac_sdnofac-28603
Organization:topicssanctionengus_ofac_consofac-28603
LegalEntity:uniqueEntityIdCRH6V4DFFMN3engus_sam_exclusionsusgsa-s4mrc6xf7
Organization:vatCodeCHE-267.936.404engus_ofac_sdnofac-28603
Organization:vatCodeCHE-267.936.404engus_ofac_consofac-28603
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