TNK TRADING INTERNATIONAL S.A.
- List
- SDN
- Type
- Entity
- Programs
- VENEZUELA-EO13850UKRAINE-EO13662
- Designated
- Mar 12, 2020
Addresses
- place du Lac 2 Geneve 1204 Switzerland
Identifiers
- V.A.T. Number: CHE-267.936.404 (Switzerland)
- Business Registration Number: CH-660.0.559.011-2 (Switzerland)
- Executive Order 13662 Directive Determination -: Subject to Directive 2
- Executive Order 13662 Directive Determination -: Subject to Directive 4
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)