Lists of sanctions
13.58.121.29
27.04.2025 14:07:35

ROSNEFT TRADING S.A.

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13662
VENEZUELA-EO13850
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 19.02.2020

Names (1)

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

Addresses (1)

Street Rue Place du Lac 2, 1204
City Geneva
Country Switzerland
Full address Rue Place du Lac 2, 1204, Geneva, Switzerland

Identification documents (6)

Type Tax ID No.: CHE-309.842.573
Country Switzerland
Type Registration Number: CH-660.0.257.011-8
Country Switzerland
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: www.rosneft.com
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: 27.04.2025. 13:15
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