Statements: TNK TRADE LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressElenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, 1066 Nicosiaus_trade_csltrade-csl-891cfd899aaece7098d3912300d86786cecbf2c89a832c1428e1aaad
LegalEntity:aliasTNK Trade Limitedus_trade_csltrade-csl-891cfd899aaece7098d3912300d86786cecbf2c89a832c1428e1aaad
LegalEntity:countrycyus_trade_csltrade-csl-891cfd899aaece7098d3912300d86786cecbf2c89a832c1428e1aaad
Organization:id3a9bdb513805cc8854a0fb0518d620b30f688bd1us_trade_cslofac-18300
LegalEntity:idfcda457ff3a6cefe43e44bb331345fc889982a0bus_trade_csltrade-csl-891cfd899aaece7098d3912300d86786cecbf2c89a832c1428e1aaad
LegalEntity:nameRosneft Trade Limitedus_trade_csltrade-csl-891cfd899aaece7098d3912300d86786cecbf2c89a832c1428e1aaad
Organization:nameROSNEFT TRADE LIMITEDus_trade_cslofac-18300
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-891cfd899aaece7098d3912300d86786cecbf2c89a832c1428e1aaad
Organization:topicssanctionus_trade_cslofac-18300
LegalEntity:topicsexport.controlus_trade_csltrade-csl-891cfd899aaece7098d3912300d86786cecbf2c89a832c1428e1aaad
  • 1 - 10 of 10
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting