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, NICOSIA, CYPengus_sam_exclusionsusgsa-s4mr5ctb2
LegalEntity:addressELENION BUILDING 5 THEMISTOKLI DERVI, 2ND FLOOR, 1066 LEFKOSIA, NICOSIA, CYPengus_sam_exclusionsusgsa-s4mr5cs5c
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr5ctb2
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr5cs5c
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz45
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctb2
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs5c
LegalEntity:id0fdd0f4605f1297960e4a875866d9c10648f1fadengus_sam_exclusionsusgsa-s4mr5cz45
LegalEntity:ideaebe7634d0c81f8bad03457965e1e0b51a3bfdeengus_sam_exclusionsusgsa-s4mr5cs5c
LegalEntity:id20f36e397fb9a41a930e1b343630d69bcfdc28fdengus_sam_exclusionsusgsa-s4mr5ctb2
LegalEntity:nameROSNEFT TRADE LIMITEDengus_sam_exclusionsusgsa-s4mr5cs5c
LegalEntity:nameTNK TRADE LIMITEDengus_sam_exclusionsusgsa-s4mr5cz45
LegalEntity:nameROSNEFT TRADE LIMITEDengus_sam_exclusionsusgsa-s4mr5ctb2
LegalEntity:notes(also TNK TRADE LIMITED)engus_sam_exclusionsusgsa-s4mr5cs5c
LegalEntity:notes(also ROSNEFT TRADE LIMITED)engus_sam_exclusionsusgsa-s4mr5cz45
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctb2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs5c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz45
LegalEntity:uniqueEntityIdT1F5LW8Y82W5engus_sam_exclusionsusgsa-s4mr5cz45
LegalEntity:uniqueEntityIdDN89JGCL5RJ9engus_sam_exclusionsusgsa-s4mr5cs5c
LegalEntity:uniqueEntityIdHFLZHLVJ2E11engus_sam_exclusionsusgsa-s4mr5ctb2
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