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Rosneft Trading S.A.

Sanctioned entity
Rosneft Trading S.A. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameROSNEFT TRADING S.A. · Rosneft Trading S.A. · Rosneft Trading SA[sources]
Incorporation date[sources]
Legal formSocietà anonima[sources]
JurisdictionSwitzerland[sources]
CountrySwitzerland[sources]
LEI391200PN90HUDEAMB912[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5030694788[sources]
Registration numberCH-660.0.257.011-8 · CHE-309.842.573 · FD7YHXK7DF27[sources]
Tax NumberCHE-309.842.573[sources]
Websitewww.rosneft.com[sources]
StatusACTIVE · Active[sources]
Address2, RUE PLACE DU LAC, 1204, GENEVA, CHE · 2, Rue Place du Lac, 1204 Geneva · Avenue Jules-Crosnier 8, GENEVE, GENEVE, 1206, Switzerland · Place du Lac 2, 1204 Genf · Rue Place du Lac 2, 1204, Geneva[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,186

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates808

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data206,150

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: rupep-company-49504 · ua-nabc-company-5629-rosneft-trading-sa · trade-csl-0465b098dcf08dd1f050b0b7b1325255752ebe93 · lei-391200PN90HUDEAMB912 · trade-csl-5e68321c5ca68b0f65a8347030075f1ea4ea3dea49f1a626f5017dfa · oc-companies-ch-1007528 · trade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c · usgsa-s4mr5cs5b · ofac-18299 · ua-nazk-company-5629

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