TNK TRADING INTERNATIONAL S.A.

• SanctionsRecords foundSanctioned by 3 authorities: OFAC, OFAC (non-SDN), US CSL (SSI). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Switzerland. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Switzerland — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (SSI)Active

  UKRAINE-EO13662

  Designation date not published by this authority · US Consolidated Screening List

• US CSL (SSI)Active

  VENEZUELA-EO13850

  Designation date not published by this authority · US Consolidated Screening List

• OFAC (non-SDN)Active

  UKRAINE-EO13662

  Designation date not published by this authority · OFAC Consolidated (non-SDN)

• OFAC (non-SDN)Active

  VENEZUELA-EO13850

  Designation date not published by this authority · OFAC Consolidated (non-SDN)

• OFACActive

  UKRAINE-EO13662

  Designation date not published by this authority · OFAC SDN

• OFACActive

  VENEZUELA-EO13850

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

TNK TRADING INTERNATIONAL S.A.

Also known as

TNK TRADING INTERNATIONAL S.A. · TNK Trading International SA · TNK Trading International S.A.

Jurisdiction

CH

Registration number

CHE-267.936.404

Legal form

Società anonima

Status

active

Address

Avenue Jules-Crosnier, Genève, 1204

First recorded here

18 Jul 2026

1. Identifier recorded: REG_NUMBER CH-660.0.559.011-2

   13 Sept 2026 · OFAC SDN

2. Identifier recorded: TAX_ID CHE-267.936.404

   13 Sept 2026 · OFAC SDN

3. Parent company recorded: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY

   11 Sept 2026 · OFAC SDN

4. Sanction listed: US CSL (SSI) — UKRAINE-EO13662

   10 Sept 2026 · US Consolidated Screening List

5. Sanction listed: US CSL (SSI) — VENEZUELA-EO13850

   10 Sept 2026 · US Consolidated Screening List

6. Alias recorded: TNK Trading International S.A.

   10 Sept 2026 · US Consolidated Screening List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

12 companies, 11 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Avenue Jules-Crosnier, Genève.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:CH-660.0.559.011-2

  Registered identifier

  Evidence

  SSI-28603

  Read 18 Sept 2026 · asserted by 4 records

  Source

  US Consolidated Screening List and 2 other sources

  Primary source ↗

• Fact

  reg_number:CHE-267.936.404

  Registered identifier

  Evidence

  SSI-28603

  Read 18 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  tax_id:CHE-267.936.404

  Registered identifier

  Evidence

  28603

  Read 17 Sept 2026 · asserted by 3 records

  Source

  OFAC Consolidated (non-SDN) and 1 other source

  Primary source ↗

• Fact

  tnk trading international

  Legal name

  Evidence

  SSI-28603

  Read 10 Sept 2026 · asserted by 4 records

  Source

  US Consolidated Screening List and 3 other sources

  Primary source ↗

• Fact

  CH

  Jurisdiction

  Evidence

  SSI-28603

  Read 10 Sept 2026 · asserted by 4 records

  Source

  US Consolidated Screening List and 3 other sources

  Primary source ↗

• Fact

  US CSL (SSI) — UKRAINE-EO13662

  Designation

  Evidence

  SSI-28603

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (SSI) — VENEZUELA-EO13850

  Designation

  Evidence

  SSI-28603

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  OFAC (non-SDN) — UKRAINE-EO13662

  Designation

  Evidence

  28603

  Read 10 Sept 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  OFAC (non-SDN) — VENEZUELA-EO13850

  Designation

  Evidence

  28603

  Read 10 Sept 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13662

  Designation

  Evidence

  28603

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — VENEZUELA-EO13850

  Designation

  Evidence

  28603

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  1011225

  Read 24 Aug 2026

  Source

  Switzerland Zefix

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

12 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

CHE-267.936.404CHvia Switzerland Zefix

Tax ID

CHE-267.936.404CHvia OFAC SDN

Registration number

CH-660.0.559.011-2CHvia OFAC SDN