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: hrm@rosneft-sh.com.cy |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 2 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 4 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 13.03.2025. 11:15
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