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ROSNEFT TRADE LIMITED

Sanctioned entity

ROSNEFT TRADE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ROSNEFT TRADE LIMITED · Rosneft Trade Limited · Rosneft Trade Ltd · Rosnieft Treid Limited · Роснєфть Трейд Лімітед				[sources]
Other name	Rosneft Trade Limited · TNK Trade Limited				[sources]
Incorporation date	2001-07-30				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
E-Mail	hrm@rosneft-sh.com.cy				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5046456432`				[sources]
Previous name	TNK TRADE LIMITED				[sources]
Registration number	`C122790` · `HE122790` · `HFLZHLVJ2E11` · `НЕ 122790`				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	ELENION BUILDING 5 THEMISTOKLI DERVI, 2ND FLOOR, 1066 LEFKOSIA, NICOSIA, CYP · ESPERIDES BUILDING, Floor 3, Εσπερίδων, 5, 2001, Λευκωσία, Κύπρος · Elenion Building 5 Themistokli Dervi, 2nd floor, 1066 Lefkosia, Nicosia · Elenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, 1066 Nicosia · Esperidon, 5, ESPERIDES BUILDING, Floor 3, NICOSIA, 2001, Cyprus · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-09	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
Elenion Building 5 Themistokli Dervi, 2nd floor, 1066 Lefkosia, Nicosia · Elenion Building, Themistokli Dervi 5, 1066 Nicosia	Cyprus

Directors
Director	Role	Start date	End date
NOVY MANAGEMENT LIMITED	Γραμματέας	-	-
ALEXEY SOLOVYEV	Διευθυντής	-	-

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	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2015-07-30	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 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 SAM Procurement Exclusions115,263

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:

OpenCorporates808

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

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,030

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

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: ua-nazk-company-4596 · oc-companies-cy-he122790 · ua-nsdc-12890-tnk-trejd-limited · trade-csl-891cfd899aaece7098d3912300d86786cecbf2c89a832c1428e1aaad · ua-nsdc-12890-rosneft-trejd-limited · ua-nsdc-12890-tnk-trejd-limited-rosneft-trade-limited-rosnafta-trejd-limited · permid-5046456432 · trade-csl-8ad7e60a66d1bede4a3057a1de7b46289634233e · NK-GYcgmuMfjxLRFC5cWK7gTc · ofac-18300 · ua-nabc-company-4596-rosneft-trade-limited · usgsa-s4mr5ctb2 · trade-csl-1a73623e806d1e61b69e1442b67054539e0ba6c3ccf4f54fc6a623ae

For experts: raw data explorer

Factsheet Descriptions Data sources

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