US Treasury / OFAC
TNK TRADING INTERNATIONAL S.A.
Organisation · ofac-28603
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- place du Lac 2, Geneve, 1204, Switzerland
Sanctions programmes
UKRAINE-EO13662
Source: US Treasury / OFAC ↗Names and aliases (1)
- TNK Trading International S.A.
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13662 (Ukraine)
- Executive Order 13850 (Venezuela)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
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)
Source ↗Documented connections (1)
- TNK TRADING INTERNATIONAL S.A.Open Joint-Stock Company Rosneft Oil Company
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗