Statements: TNK Trading International S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressplace du Lac 2, 1204 Geneveengus_ofac_consofac-28603
LegalEntity:addressPLACE DU LAC 2, 1204 GENEVEengus_sam_exclusionsusgsa-s4mrc6xf7
Organization:addressplace du Lac 2, 1204 Geneveengus_ofac_sdnofac-28603
Company:addressAvenue Jules-Crosnier 8, GENEVE, GENEVE, 1206, Switzerlandpermidpermid-5035434066
Organization:addressEntityaddr-2932e658862340ab69473d3b4484e531b6655566us_ofac_consofac-28603
Organization:addressEntityaddr-2932e658862340ab69473d3b4484e531b6655566us_ofac_sdnofac-28603
Organization:countrychus_ofac_consofac-28603
Organization:countrychus_ofac_sdnofac-28603
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrc6xf7
Company:countrychpermidpermid-5035434066
LegalEntity:createdAt2020-04-06us_sam_exclusionsusgsa-s4mrc6xf7
Company:id18c26a24c4a0b03bce0e63a8508ae775a237e115permidpermid-5035434066
Organization:idf0d7049450dde93442af0f05be88893f3c82d101us_ofac_consofac-28603
Organization:id3603cebdd286caeba16a3b48fc5d025d2fb1ac55us_ofac_sdnofac-28603
LegalEntity:idfde72c00e4ec4ef648442c7f8ff7ef4e030ad474us_sam_exclusionsusgsa-s4mrc6xf7
Organization:id58c6d692d110907f1bdb39a7017914c297180501us_trade_cslofac-28603
Organization:id77b172fcf7d409bf7fac68697f5c2bbf92be1495us_trade_cslofac-28603
Company:incorporationDate2011-02-23permidpermid-5035434066
Company:jurisdictionchpermidpermid-5035434066
LegalEntity:nameTNK TRADING INTERNATIONAL S.A.engus_sam_exclusionsusgsa-s4mrc6xf7
Organization:nameTNK Trading International S.A.us_trade_cslofac-28603
Organization:nameTNK Trading International S.A.engus_ofac_sdnofac-28603
Organization:nameTNK TRADING INTERNATIONAL S.A.us_trade_cslofac-28603
Organization:nameTNK Trading International S.A.engus_ofac_consofac-28603
Company:nameTNK Trading International SApermidpermid-5035434066
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
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
Company:permId5035434066permidpermid-5035434066
Organization:programIdUS-SSIengus_ofac_consofac-28603
Organization:programIdUS-VENengus_ofac_sdnofac-28603
Organization:registrationNumberCH-660.0.559.011-2engus_ofac_consofac-28603
Organization:registrationNumberCH-660.0.559.011-2engus_ofac_sdnofac-28603
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28603us_ofac_consofac-28603
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28603us_ofac_sdnofac-28603
Company:sourceUrl https://permid.org/1-5035434066permidpermid-5035434066
Company:statusActivepermidpermid-5035434066
Organization:topicssanctionus_ofac_sdnofac-28603
Organization:topicssanctionus_trade_cslofac-28603
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc6xf7
Organization:topicssanctionus_ofac_consofac-28603
LegalEntity:uniqueEntityIdCRH6V4DFFMN3engus_sam_exclusionsusgsa-s4mrc6xf7
Organization:vatCodeCHE-267.936.404engus_ofac_sdnofac-28603
Organization:vatCodeCHE-267.936.404engus_ofac_consofac-28603
  • 1 - 43 of 43
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting