Tnk trading international s.a

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August undefined, 2024

Webb247digitalweb #12Mar El Departamento del Tesoro de EEUU sanciona a la compañía petrolera rusa TNK Trading International S.A. por su apoyo a Nicolás Maduro. Vía @tvvnoticias 161w March 12, 2024 Log in to like or comment. See more posts WebbTNK Trading International SA is a Fuel supplier located at Pl. du Lac 2, Geneva, 1204, CH. The business is listed under fuel supplier category. It has received 0 reviews with an …

US sanctions 2nd Russian subsidiary for Venezuela trade

WebbTNK Trading International SA Update my company information Contact - TNK Trading International SA Place du Lac 2 1204 Genève Switzerland Call the company Fax +41 … Webb16 mars 2024 · On 12 March 2024, OFAC designated Switzerland-based oil broker and Rosneft subsidiary TNK Trading International SA (“TNK Trading”) as a Specially Designated National (“SDN”) pursuant to ... hauppauge wintv video capture

TNK Trading International SA - Company Profile and News

Webb12 mars 2024 · TNK Trading International SA, a Geneva-based Rosneft subsidiary, was sanctioned for helping transport Venezuelan crude oil, the Treasury Department said … Webb19 mars 2024 · OFAC ‘designated TNK Trading International S.A. (TTI) for operating in the oil sector of the Venezuelan economy,’ the US Treasury Department said in a statement on 12 March. It said TTI had stepped in to take over transport and sale of Venezuelan oil after another Rosneft subsidiary, Rosneft Trading S.A (‘RTSA’), was blacklisted by the … Webb13 mars 2024 · "On March 12, the United States took action against another Russian oil brokerage firm helping to prop up the former Maduro regime by sanctioning TNK Trading International S.A. (TNK) for operating ... border hazmat cc

U.S. Sanctions Second Rosneft Subsidiary for Backing Maduro

TNK Trading International S.A. - opensanctions.org

Webbför 2 dagar sedan · Hesai Group, U.S. District Court for the District of Delaware, No. 1:23-cv-00406 and In the Matter of Certain Lidar (Light Detection and Ranging) Systems and Components Thereof, U.S. International ... Webb18 mars 2024 · OFAC added TNK Trading International S.A. of Switzerland (TNK) to the Specially Designated Nationals and Blocked Persons List (SDN List), and the Sectoral Sanctions Identifications List (SSI List) under Directives 2 and 4, pursuant to Executive Orders 13850 and 13662. border heat and coolWebbtnk trading international sa is an united states Buyer. The following data of trade reports comes from customs data. This company's import data update to 2024-11-16, a total of … border heat

"Webb24 feb. 2024 · TNK Trading and Rosneft Trading share an address in Geneva, according to online company registry Moneyhouse. PDVSA and Rosneft did not respond to questions about the changes. Reuters could... " - Tnk trading international s.a

Tnk trading international s.a

Webb11 maj 2024 · TNK Trading International SA - place du Lac 2 Genève, 1204, Switzerland Company Information Company registration number 66005590112 Company Status LIVE Country Switzerland Registered Address place du Lac 2 Genève 1204 Management Managing Directors Didier Casimiro Company Details Incorporated 2011-2-23 Age Of … WebbOn 12th March, 2024, OFAC designated TNK Trading International S.A. (“TTI”) to the Specially Designated Nationals (SDN) list under E.O. 13850 for operating in the oil sector of the Venezuelan economy. TTI was also designated to the Sectoral Sanctions Identifications (SSI) list under E.O. 13662 dealing with the Ukraine.

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Webb13 mars 2024 · TNK Trading International S.A. sanctioned in latest attempt to curb Venezuela's oil sales Beyza Binnur Donmez 13.03.2024 - Update : 14.03.2024 ANKARA … Webb247digitalweb #12Mar El Departamento del Tesoro de EEUU sanciona a la compañía petrolera rusa TNK Trading International S.A. por su apoyo a Nicolás Maduro. Vía …

WebbTNK Trading International SA in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». TNK Trading International SA is active. There is … Webb24 feb. 2024 · TNK Trading International SA is scheduled to load 14.3 million barrels of Venezuelan crude in the first two months of 2024, compared with 5 million in all of 2024, according to shipping reports ...

WebbTnk Trading International Sa is constituted as Company limited by shares. Company´s activity Tnk Trading International Sa is Wholesale of solid, liquid and gaseous fuels and related products. The latest update of the business details Tnk Trading International Sa has been on 08 de April de 2024. Webb1,931 Likes, 17 Comments - Escudo informativo (@escudoinformativo) on Instagram: "El Departamento del Tesoro de EE.UU. emitió este jueves sanciones contra la firma TNK Trading..." Escudo informativo on Instagram: "El Departamento del Tesoro de EE.UU. emitió este jueves sanciones contra la firma TNK Trading International S.A. (TTI), constituida …

Webb18 mars 2024 · On March 12, 2024, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) sanctioned TNK Trading International S.A. (“TTI”), a subsidiary of the Russian energy company Rosneft, based on Executive Order (“E.O.”) 13850 authorizing sanctions on persons operating in certain sectors of the Venezuelan economy, including … border health inc chandlerWebb16 mars 2024 · 16 Mar 2024. The US Treasury Department’s Office of Foreign Assets Control (OFAC) on Thursday (12 March) applied sanctions against Geneva-based TNK Trading International S.A. (TTI), a subsidiary of Russian state-controlled Rosneft Oil Company for operating in the oil sector of the Venezuelan economy. hauppauge wireless mediamvpWebbTnk Trading International Sa is constituted as Company limited by shares. Company´s activity Tnk Trading International Sa is Wholesale of solid, liquid and gaseous fuels and … border heartWebb16 mars 2024 · The US Treasury Department’s Office of Foreign Assets Control (OFAC) on Thursday (12 March) applied sanctions against Geneva-based TNK Trading … border heating and cooling coeur d\u0027aleneWebb16 apr. 2024 · This followed the designation of TNK Trading International SA and Rosneft Trading SA, two subsidiaries of Russian oil company Rosneft, for dealing with Venezuela. Following the designation, Rosneft announced that it was cutting all ties with Venezuela. border heating \u0026 cooling wodongaWebb18 mars 2024 · OFAC added TNK Trading International S.A. of Switzerland (TNK) to the Specially Designated Nationals and Blocked Persons List (SDN List), and the Sectoral … border heating coeur d\u0027aleneWebb13 mars 2024 · Pompeo accused TNK Trading, a Switzerland-incorporated subsidiary, of directly involved in efforts to assist Rosneft Trading S.A. (RTSA) evade U.S. sanctions. border heart design