Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TNK TRADING INTERNATIONAL S.A. · TNK Trading International S.A. · TNK Trading International SA | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Switzerland | [sources] | |||
Country | Switzerland | [sources] | |||
PermID | 5035434066 | [sources] | |||
Registration number | CH-660.0.559.011-2 · CRH6V4DFFMN3 | [sources] | |||
V.A.T. Identifier | CHE-267.936.404 | [sources] | |||
Status | Active | [sources] | |||
Address | Avenue Jules-Crosnier 8, GENEVE, GENEVE, 1206, Switzerland · PLACE DU LAC 2, 1204 GENEVE, CHE · place du Lac 2, 1204 Geneve | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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Address | ||
---|---|---|
Full address | Country | |
place du Lac 2, 1204 Geneve | Switzerland |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
публичное акционерное общество "Нефтяная компания "Роснефть" | - | - | - |