Lists of sanctions
44.220.181.180
11.09.2024 15:23:21

ROSNEFT TRADE LIMITED

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 (2)

Last name/Name ROSNEFT TRADE LIMITED
Full name/Name ROSNEFT TRADE LIMITED
Type Name
Last name/Name TNK TRADE LIMITED
Full name/Name TNK TRADE LIMITED
Type Alias
Quality Strong

Addresses (1)

Street Elenion Building 5 Themistokli Dervi 2nd floor
City Lefkosia, Nicosia
Country Cyprus
Postal code 1
Full address Elenion Building 5 Themistokli Dervi 2nd floor, Lefkosia, Nicosia, 1066, Cyprus

Identification documents (5)

Type Registration ID: C122790
Type Email Address: [email protected]
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Executive Order 13662 Directive Determination -: Subject to Directive 4

Historical data

No records
Updated: 11.09.2024. 14:17
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