TNK TRADING INTERNATIONAL S.A.
- List
- SDN
- Type
- Entity
- Programs
- VENEZUELA-EO13850UKRAINE-EO13662
- Designated
- Mar 12, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Directives
- Ukraine-/Russia-related: EO 13662 Directive 2
OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 2
- Ukraine-/Russia-related: EO 13662 Directive 4
OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 4
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)