Entity record
TNK TRADING INTERNATIONAL S.A.Company
TNK TRADING INTERNATIONAL S.A. appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under programs VENEZUELA-EO13850, UKRAINE-EO13662; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program VENEZUELA-EO13850. Other entities under VENEZUELA-EO13850
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program VENEZUELA-EO13850. Other entities under VENEZUELA-EO13850
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Source 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) (official source)
Key properties
- Registration
- CH-660.0.559.011-2
Identifiers
- V.A.T. Number
- CHE-267.936.404
- Business Registration Number
- CH-660.0.559.011-2
- 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
Addresses
place du Lac 2, Geneve, 1204Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
TNK TRADING INTERNATIONAL S.A.. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/tnk-trading-international-s-a-nk26d3c638/
Machine-readable export (FTM + lineage): /companies/tnk-trading-international-s-a-nk26d3c638/entity.json