Tnk Trading International S.a.

• OFAC SDN (US)Active listingID 28603

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>28603</uid>
      <lastName>TNK TRADING INTERNATIONAL S.A.</lastName>
      <sdnType>Entity</sdnType>
      <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)</remarks>
      <programList>
        <program>VENEZUELA-EO13850</program>
        <program>UKRAINE-EO13662</program>
      </programList>
      <idList>
        <id>
          <uid>18994</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>CHE-267.936.404</idNumber>
          <idCountry>Switzerland</idCountry>
        </id>
        <id>
          <uid>18995</uid>
          <idType>Business Registration Number</idType>
          <idNumber>CH-660.0.559.011-2</idNumber>
          <idCountry>Switzerland</idCountry>
        </id>
        <id>
          <uid>144127</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
        <id>
          <uid>134566</uid>
          <idType>Executive Order 13662 Directive Determination -</idType>
          <idNumber>Subject to Directive 2</idNumber>
        </id>
        <id>
          <uid>134567</uid>
          <idType>Executive Order 13662 Directive Determination -</idType>
          <idNumber>Subject to Directive 4</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>43253</uid>
          <address1>place du Lac 2</address1>
          <city>Geneve</city>
          <postalCode>1204</postalCode>
          <country>Switzerland</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TNK TRADING INTERNATIONAL S.A.

  Programmes / regimes

  VENEZUELA-EO13850 · UKRAINE-EO13662

  Countries

  Switzerland

  Addresses

  place du Lac 2, Geneve, 1204, Switzerland

  Identifiers

  V.A.T. Number: CHE-267.936.404

  Business Registration Number: CH-660.0.559.011-2

  Linked to (per list)

  OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY

  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)

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