Lists of sanctions
18.224.51.153
03.01.2025 05:39:10

ROSNEFT FINANCE S.A.

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.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Date of publication 31.12.2019

Names (1)

Last name/Name ROSNEFT FINANCE S.A.
Full name/Name ROSNEFT FINANCE S.A.
Type Name

Addresses (1)

Street 46A Avenue John F Kennedy 2nd Floor
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 4
Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

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Updated: 03.01.2025. 05:15
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