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ROSNEFT FINANCE S.A.

Sanctioned entity

ROSNEFT FINANCE S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ROSNEFT FINANCE S.A. · Rosneft Finance SA				[sources]
Incorporation date	2005-04-26				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
LEI	222100BTTBQQC8GJBE13				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4297809388`				[sources]
Registration number	`B107428` · `QVENRXTJA3D1`				[sources]
Status	ACTIVE · Active				[sources]
Address	46A AVENUE JOHN F KENNEDY, 2ND FLOOR, 1855 LUXEMBOURG, LUX · 46A Avenue John F Kennedy, 2nd Floor, 1855 Luxembourg · 68 avenue de la Liberte, LUXEMBOURG, 1930, Luxembourg · 68, AVENUE DE LA LIBERTÉ, L-1930 LUXEMBOURG · 68, avenue de la Liberte, LUXEMBOURG, 1930, Luxembourg				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
46A Avenue John F Kennedy, 2nd Floor, 1855 Luxembourg	Luxembourg

Owners
Owner	Percentage held	Start date	End date
публичное акционерное общество "Нефтяная компания "Роснефть"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-07-30	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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) List1,189

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 Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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

OpenCorporates866

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 Data214,530

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

External dataset · GLEIF · non-official source

Source data IDs: ua-nazk-company-5628 · usgsa-s4mr5ctb3 · ua-nabc-company-5628-rosneft-finance-s-a · ofac-18301 · lei-222100BTTBQQC8GJBE13 · oc-companies-lu-b107428

For experts: raw data explorer

Factsheet Descriptions Data sources

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