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_sdnofac-28603
Company:addressAvenue Jules-Crosnier 8, GENEVE, GENEVE, 1206, Switzerlandpermidpermid-5035434066
Organization:addressplace du Lac 2, 1204 Geneveengus_ofac_consofac-28603
LegalEntity:addressPLACE DU LAC 2, 1204 GENEVEengus_sam_exclusionsusgsa-s4mrc6xf7
Organization:addressEntityaddr-2b6cea53ab8cef63343611dd5efc75b44594a3eeus_ofac_consofac-28603
Organization:addressEntityaddr-2b6cea53ab8cef63343611dd5efc75b44594a3eeus_ofac_sdnofac-28603
Organization:countrychus_ofac_sdnofac-28603
Company:countrychpermidpermid-5035434066
Company:countrychext_us_ofac_press_releasesofac-pr-7ac2ff41bb8a38fac72af8b8c0faf98eb256f47c
Organization:countrychus_ofac_consofac-28603
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrc6xf7
LegalEntity:createdAt2020-04-06us_sam_exclusionsusgsa-s4mrc6xf7
Organization:id359e09267b9cb466ed7286c8fe1e0635e62e049eus_ofac_sdnofac-28603
LegalEntity:idfde72c00e4ec4ef648442c7f8ff7ef4e030ad474us_sam_exclusionsusgsa-s4mrc6xf7
Company:id4e30c0bec8bcfbf7a27754d2768c5ef3a27c5faeext_us_ofac_press_releasesofac-pr-7ac2ff41bb8a38fac72af8b8c0faf98eb256f47c
Company:id18c26a24c4a0b03bce0e63a8508ae775a237e115permidpermid-5035434066
Organization:id77b172fcf7d409bf7fac68697f5c2bbf92be1495us_trade_cslofac-28603
Organization:id58c6d692d110907f1bdb39a7017914c297180501us_trade_cslofac-28603
Organization:idf17b22c25a0571fdd7c783f42456c1a55d34025dus_ofac_consofac-28603
Company:incorporationDate2011-02-23permidpermid-5035434066
Company:jurisdictionchpermidpermid-5035434066
Organization:nameTNK Trading International S.A.us_trade_cslofac-28603
Organization:nameTNK TRADING INTERNATIONAL S.A.us_trade_cslofac-28603
LegalEntity:nameTNK TRADING INTERNATIONAL S.A.engus_sam_exclusionsusgsa-s4mrc6xf7
Organization:nameTNK Trading International S.A.engus_ofac_consofac-28603
Company:nameTNK Trading International SApermidpermid-5035434066
Company:nameTNK Trading International S.A.engext_us_ofac_press_releasesofac-pr-7ac2ff41bb8a38fac72af8b8c0faf98eb256f47c
Organization:nameTNK Trading International S.A.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_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
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:sourceUrl https://home.treasury.gov/news/press-releases/sm937ext_us_ofac_press_releasesofac-pr-7ac2ff41bb8a38fac72af8b8c0faf98eb256f47c
Company:statusActivepermidpermid-5035434066
Organization:topicssanctionus_trade_cslofac-28603
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc6xf7
Organization:topicssanctionus_ofac_sdnofac-28603
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
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