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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ROSNEFT TRADING S.A. · Rosneft Trading S.A. · Rosneft Trading SA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Società anonima | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| LEI | 391200PN90HUDEAMB912 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5030694788 | [sources] | |||
| Registration number | CH-660.0.257.011-8 · CHE-309.842.573 · FD7YHXK7DF27 · N98ZRTJMY5A5 | [sources] | |||
| Tax Number | CHE-309.842.573 | [sources] | |||
| Unique Entity ID | FD7YHXK7DF27 · N98ZRTJMY5A5 | [sources] | |||
| Website | www.rosneft.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 2, 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-391200PN90HUDEAMB912 · trade-csl-5e68321c5ca68b0f65a8347030075f1ea4ea3dea49f1a626f5017dfa · rupep-company-49504 · ofac-18299 · trade-csl-0465b098dcf08dd1f050b0b7b1325255752ebe93 · oc-companies-ch-1007528 · ua-nazk-company-5629 · trade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c · usgsa-s4mr5cs5b · usgsa-s4mr5ctb1 · ua-nabc-company-5629-rosneft-trading-saFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rue Place du Lac 2, 1204, Geneva | Switzerland | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| публичное акционерное общество "Нефтяная компания "Роснефть" Sanctioned entity | - | - | - | |