Open Joint Stock Company Rosneft Oil Company

Restricted

Open Joint Stock Company Rosneft Oil Company is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

RUSSIA

Addresses

Address 1 : 26/1 Sofiyskaya Embankment. Moscow

Address 2 : 26/1 Sofiyskaya Embankment, Moscow, Russia

Address 3 : 26/1, Sofiyskaya Embankment, 117997, Moscow, Russia

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Open Joint Stock Company Rosneft Oil Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	May 19, 2023	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Aug 6, 2022	active
Entity List	U.S. Department of Commerce	Sep 17, 2014	active