ROSNEFT FINANCE S.A.
List
Type | Entity |
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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.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | ROSNEFT FINANCE S.A. |
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Full name/Name | ROSNEFT FINANCE S.A. |
Type | Name |
Addresses (1)
Street | 46A Avenue John F Kennedy 2nd Floor |
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City | Luxembourg |
Country | Luxembourg |
Postal code | 1 |
Full address | 46A Avenue John F Kennedy 2nd Floor, Luxembourg, 1855, Luxembourg |
Identification documents (3)
Type | Executive Order 13662 Directive Determination -: Subject to Directive 2 |
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Type | Executive Order 13662 Directive Determination -: Subject to Directive 4 |
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Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Historical data
No records
Updated: 07.05.2025. 03:16
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