Statements: TNK TRADE LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:notes(also TNK TRADE LIMITED)engus_sam_exclusionsusgsa-s4mr5cs5c
LegalEntity:notes(also ROSNEFT TRADE LIMITED)engus_sam_exclusionsusgsa-s4mr5cz45
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