TNK Trading International S.A.

Sanctioned entity

Switzerland. Named in 3 sanctions listings.

Summary

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Sanctions and listings3

Listed
6 Apr 2020
Effective
12 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Mar 2020
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
13662 Sectoral Directive 2, UKRAINE-EO13662, block, VENEZUELA-EO13850 and 13662 sectoral directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination: Subject to Directive 4
Executive Order 13662 Directive Determination: Subject to Directive 2
Executive Order 13850 (Venezuela)
Executive Order 13662 (Ukraine)
Programme US-SSIReference 28603treasury.gov ofac.treasury.gov
Listed
12 Mar 2020
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
13662 Sectoral Directive 2, UKRAINE-EO13662, block, VENEZUELA-EO13850 and 13662 sectoral directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination: Subject to Directive 4
Executive Order 13662 Directive Determination: Subject to Directive 2
Executive Order 13850 (Venezuela)
Executive Order 13662 (Ukraine)
Programme US-VENReference 28603treasury.gov ofac.treasury.gov

Connections1

Owned by1

Open Joint-Stock Company Rosneft Oil CompanySanctionedDebarredExport controlledTrade risk
Share not stated
Owned or Controlled ByRussia

Identifiers8

Identifier	Number	Issued by
ID number	CH-660.0.559.011-2
ID number	CHE-267.936.404
Registration number	CH-660.0.559.011-2
VAT number	CHE-267.936.404
Business registration number	CH-660.0.559.011-2	Switzerland
Business registration number	CH-660.0.559.011-2	Switzerland
V a t number	CHE-267.936.404	Switzerland
V a t number	CHE-267.936.404	Switzerland

Addresses1

PLACE DU LAC 2, 1204 GENEVE

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