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Canonical ID: NK-dEteHfc3L6Rt8FgcoMHfJx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also TNK TRADE LIMITED) | eng | us_sam_exclusions | usgsa-s4mr5cs5c | |||
LegalEntity:notes | (also ROSNEFT TRADE LIMITED) | eng | us_sam_exclusions | usgsa-s4mr5cz45 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18300 | |||