Lists of sanctions
3.23.101.75
22.12.2024 13:42:06

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 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
Type Email Address: hrm@rosneft-sh.com.cy
Type Registration ID: C122790

Historical data

No records
Updated: 22.12.2024. 13:15
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