ROSNEFT FINANCE SA

Restricted

ROSNEFT FINANCE SA is subject to Restricted. See the individual lists below.

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Aliases

Country

Luxembourg

Addresses

Address 1 : 2nd Floor 46A Avenue John F Kennedy Luxembourg Luxembourg 1855

Address 2 : Russian Federation

Address 3 : Luxembourg

Address 4 : 2nd Floor Luxembourg Luxembourg

Address 5 : 46A Avenue John F Kennedy Luxembourg Luxembourg

ID Details

ID NUMBER : Subject to Directive 2

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Subject to Directive 4

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

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ROSNEFT FINANCE SA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Oct 17, 2024	inactive
Illinois Prohibited Investment List	U.S. Investment Policy Board - Illinois	Feb 27, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active