Statements: TNK TRADE LIMITED

Canonical ID: NK-dEteHfc3L6Rt8FgcoMHfJx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressELENION BUILDING 5 THEMISTOKLI DERVI, 2ND FLOOR, 1066 LEFKOSIA, NICOSIAengus_sam_exclusionsusgsa-s4mr5ctb2
Organization:addressElenion Building 5 Themistokli Dervi, 2nd floor, 1066 Lefkosia, Nicosiaengus_ofac_consofac-18300
LegalEntity:addressELENION BUILDING 5 THEMISTOKLI DERVI, 2ND FLOOR, 1066 LEFKOSIA, NICOSIAengus_sam_exclusionsusgsa-s4mr5cs5c
Company:addressEsperidon, 5, ESPERIDES BUILDING, Floor 3, NICOSIA, 2001, Cypruspermidpermid-5046456432
Organization:addressРеспубліка Кіпр, м. Нікосія (Hesperidon, 5, Esperides Building, Floor 3, 2001, Nicosia, Cyprus)ukrua_nsdc_sanctionsua-nsdc-12890-rosneft-trejd-limited
Company:addressESPERIDES BUILDING, Floor 3, Εσπερίδων, 5, 2001, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he122790
LegalEntity:addressElenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, 1066 Nicosiaus_trade_csltrade-csl-891cfd899aaece7098d3912300d86786cecbf2c89a832c1428e1aaad
Organization:addressEntityaddr-6049128883046408d62982c085df9707cc76ff78us_ofac_consofac-18300
LegalEntity:aliasTNK Trade Limitedus_trade_csltrade-csl-891cfd899aaece7098d3912300d86786cecbf2c89a832c1428e1aaad
Organization:aliasRosnieft Treid Limitedua_nsdc_sanctionsua-nsdc-12890-rosneft-trejd-limited
Organization:countrycyus_ofac_consofac-18300
Company:countrycypermidpermid-5046456432
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mr5ctb2
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mr5cs5c
LegalEntity:countrycyus_trade_csltrade-csl-891cfd899aaece7098d3912300d86786cecbf2c89a832c1428e1aaad
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctb2
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz45
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs5c
Organization:emailhrm@rosneft-sh.com.cyus_ofac_consofac-18300
Company:id35bbe2b382546eb2671caa99e641164b203f74b9permidpermid-5046456432
Company:id88298e36f17e64ae079bceb63d6f81cd79da41b8ext_cy_companiesoc-companies-cy-he122790
LegalEntity:idfcda457ff3a6cefe43e44bb331345fc889982a0bus_trade_csltrade-csl-891cfd899aaece7098d3912300d86786cecbf2c89a832c1428e1aaad
LegalEntity:idc6cad4ab0e295fe6a3ba874b92f9cdecd15f0710us_sam_exclusionsusgsa-s4mr5cz45
LegalEntity:id201a44375b1d0d5b59db2bf711a8aac499cd1511us_sam_exclusionsusgsa-s4mr5ctb2
LegalEntity:id579bcf8ca596a703c1d207d2d46b3f9e4fa6f728us_sam_exclusionsusgsa-s4mr5cs5c
Organization:id3a9bdb513805cc8854a0fb0518d620b30f688bd1us_trade_cslofac-18300
Company:id46b44dcb6c040fc10e310d3d2798e8cb0836cb63opencorporatesoc-companies-cy-he122790
Organization:ide3f30edc7165f872c54ceb6191e0e6f022bc0850us_ofac_consofac-18300
Organization:id52f95215f40a9afbf59abbb8da9a3720713b022cua_nsdc_sanctionsua-nsdc-12890-rosneft-trejd-limited
Company:incorporationDate2001-07-30permidpermid-5046456432
Company:incorporationDate2001-07-30ellext_cy_companiesoc-companies-cy-he122790
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he122790
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-12890-rosneft-trejd-limited
Company:jurisdictioncypermidpermid-5046456432
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he122790
LegalEntity:nameROSNEFT TRADE LIMITEDengus_sam_exclusionsusgsa-s4mr5ctb2
LegalEntity:nameRosneft Trade Limitedus_trade_csltrade-csl-891cfd899aaece7098d3912300d86786cecbf2c89a832c1428e1aaad
Organization:nameROSNEFT TRADE LIMITEDus_trade_cslofac-18300
Company:nameROSNEFT TRADE LIMITEDellext_cy_companiesoc-companies-cy-he122790
Organization:nameРоснєфть Трейд Лімітедukrua_nsdc_sanctionsua-nsdc-12890-rosneft-trejd-limited
Organization:nameRosneft Trade Limitedua_nsdc_sanctionsua-nsdc-12890-rosneft-trejd-limited
Organization:nameROSNEFT TRADE LIMITEDengus_ofac_consofac-18300
Company:nameRosneft Trade Ltdpermidpermid-5046456432
LegalEntity:nameROSNEFT TRADE LIMITEDengus_sam_exclusionsusgsa-s4mr5cs5c
LegalEntity:nameTNK TRADE LIMITEDengus_sam_exclusionsusgsa-s4mr5cz45
LegalEntity:notes(also ROSNEFT TRADE LIMITED)engus_sam_exclusionsusgsa-s4mr5cz45
LegalEntity:notes(also TNK TRADE LIMITED)engus_sam_exclusionsusgsa-s4mr5cs5c
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-18300
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE122790opencorporatesoc-companies-cy-he122790
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE122790ellext_cy_companiesoc-companies-cy-he122790
Company:permId5046456432permidpermid-5046456432
Organization:previousNameTNK TRADE LIMITEDengus_ofac_consofac-18300
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12890-rosneft-trejd-limited
Organization:programIdUS-SSIengus_ofac_consofac-18300
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-891cfd899aaece7098d3912300d86786cecbf2c89a832c1428e1aaad
Organization:registrationNumberНЕ 122790ua_nsdc_sanctionsua-nsdc-12890-rosneft-trejd-limited
Organization:registrationNumberC122790engus_ofac_consofac-18300
Company:registrationNumberHE122790ellext_cy_companiesoc-companies-cy-he122790
Company:registrationNumberC 122790ellext_cy_companiesoc-companies-cy-he122790
Company:sourceUrl https://permid.org/1-5046456432permidpermid-5046456432
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18300us_ofac_consofac-18300
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he122790
Company:statusActivepermidpermid-5046456432
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs5c
Organization:topicssanctionus_trade_cslofac-18300
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz45
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12890-rosneft-trejd-limited
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctb2
LegalEntity:topicsexport.controlus_trade_csltrade-csl-891cfd899aaece7098d3912300d86786cecbf2c89a832c1428e1aaad
Organization:topicssanctionus_ofac_consofac-18300
LegalEntity:uniqueEntityIdHFLZHLVJ2E11engus_sam_exclusionsusgsa-s4mr5ctb2
LegalEntity:uniqueEntityIdDN89JGCL5RJ9engus_sam_exclusionsusgsa-s4mr5cs5c
LegalEntity:uniqueEntityIdT1F5LW8Y82W5engus_sam_exclusionsusgsa-s4mr5cz45
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