TNK TRADING INTERNATIONAL S.A.
Name in Ukrainian
Address
- Swiss Confederation
- /
- Geneve
- /
- place du Lac 2, Geneve 1204, Switzerland
Country of Registration
Swiss ConfederationRegistration data
Business Registration Number: CH-660.0.559.011-2Tax number
V.A.T. Number: CHE-267.936.404
Date of Implementation of Sanctions
2020-03-12
Sanctions Lists and OFAC Programs
SDNSSIUKRAINE-EO13662VENEZUELA-EO13850