Statements: Rosneft Trading S.A.

Canonical ID: NK-AWheksnBqBkWEkHc2wav3K · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	677b3360198cc0382c31802249cb14aa23b3f73a		us_trade_csl	`trade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c`	2024-07-05
`Organization:id`	057786f7731c9444d0daf66a017674e744fe6c0c		us_trade_csl	`ofac-18299`	2024-05-07
`Organization:id`	f312cba5f83db494a6e3c98709fd480461dd7d2a		ext_gleif	`lei-391200PN90HUDEAMB912`	2024-08-07
`Company:id`	32257decc352f3364767dd7e18d40628350debb4		opencorporates	`oc-companies-ch-1007528`	2023-08-22
`Organization:id`	6f6e928e002d6062b8ae6017fcc7722dc7dcf585	eng	us_ofac_sdn	`ofac-18299`	2023-11-17
`Organization:id`	4e124ba79ac89da29c319d5174f0d88cd08c7f3e	eng	us_ofac_cons	`ofac-18299`	2023-11-17
`LegalEntity:id`	77b6aa6eae959a99bd81c268c0692565954b6f0d	eng	us_sam_exclusions	`usgsa-s4mr5cs5b`	2024-06-28
`Company:id`	591aaaeb10d17757daa75b5dd56ee25cbeb03444		permid	`lei-391200PN90HUDEAMB912`	2023-11-16