TNK TRADING INTERNATIONAL S.A.
Saraksts
| References Nr. | 28603 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | VENEZUELA-EO13850 |
| Piebilde | 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) |
| Pievienots | 16.04.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | TNK TRADING INTERNATIONAL S.A. |
|---|
Adreses
| Iela | place du Lac 2 |
|---|---|
| Pilsēta | Geneve |
| Pasta indeks | 1204 |
| Valsts | Switzerland |
| Pilna adrese | place du Lac 2, Geneve , 1204, Switzerland |
Identifikācijas dokumenti
| Veids | V.A.T. Number CHE-267.936.404 |
|---|---|
| Valsts | Switzerland |
| Veids | Business Registration Number CH-660.0.559.011-2 |
|---|---|
| Valsts | Switzerland |
| Veids | Executive Order 13662 Directive Determination - Subject to Directive 2 |
|---|
| Veids | Executive Order 13662 Directive Determination - Subject to Directive 4 |
|---|
| Veids | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.