Lists of sanctions
3.135.247.237
30.12.2024 20:56:02

OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Date of publication 31.12.2019

Names (6)

Last name/Name OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Full name/Name OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Type Name
Last name/Name OIL COMPANY ROSNEFT
Full name/Name OIL COMPANY ROSNEFT
Type Alias
Quality Strong
Last name/Name OJSC ROSNEFT OIL COMPANY
Full name/Name OJSC ROSNEFT OIL COMPANY
Type Alias
Quality Strong
Last name/Name OAO ROSNEFT OIL COMPANY
Full name/Name OAO ROSNEFT OIL COMPANY
Type Alias
Quality Strong
Last name/Name ROSNEFT
Full name/Name ROSNEFT
Type Alias
Quality Strong
Last name/Name ROSNEFT OIL COMPANY
Full name/Name ROSNEFT OIL COMPANY
Type Alias
Quality Strong

Addresses (1)

Street 26/1 Sofiyskaya Embankment
City Moscow
Country Russian Federation
Postal code 1
Full address 26/1 Sofiyskaya Embankment, Moscow, 115035, Russia

Identification documents (9)

Type Website: www.rosneft.com
Type Email Address: postman@rosneft.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Website: www.rosneft.ru
Type Registration ID: 1027700043502
Country Russian Federation
Type Government Gazette Number: 00044428
Country Russian Federation
Type Tax ID No.: 7706107510
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 30.12.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.