Statements: TNK TRADE LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressElenion Building 5 Themistokli Dervi, 2nd floor, 1066 Lefkosia, Nicosiaengus_ofac_consofac-18300
Organization:addressEntityaddr-6049128883046408d62982c085df9707cc76ff78engus_ofac_consofac-18300
Organization:countrycyengus_ofac_consofac-18300
Organization:emailhrm@rosneft-sh.com.cyengus_ofac_consofac-18300
Organization:idda3108293fcbef2e24652a0ed1f95c408824cf06engus_ofac_consofac-18300
Organization:nameROSNEFT TRADE LIMITEDengus_ofac_consofac-18300
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
Organization:previousNameTNK TRADE LIMITEDengus_ofac_consofac-18300
Organization:programIdUS-SSIengus_ofac_consofac-18300
Organization:registrationNumberC122790engus_ofac_consofac-18300
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18300engus_ofac_consofac-18300
Organization:topicssanctionengus_ofac_consofac-18300
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