ROSNEFT TRADE LIMITED

Restricted

ROSNEFT TRADE LIMITED is subject to Restricted. See the individual lists below.

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Aliases

Country

CYPRUS, Cyprus

Addresses

Address 1 : 2nd floor Elenion Building 5 Themistokli Dervi Lefkosia, Nicosia Cyprus 1066

Address 2 : Cyprus

Address 3 : Elenion Building 5 Themistokli Dervi Lefkosia, Nicosia Cyprus

Address 4 : Elenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia 1066, Cyprus

Address 5 : 2nd floor Lefkosia, Nicosia Cyprus

ID Details

ID NUMBER : C122790

ID TYPE : Registration ID

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:

ID TYPE : Email Address

ID NUMBER : ΗΕ 122790

ID TYPE : TIN Number

ID NUMBER : 122790

ID TYPE : SRN Number

View Notes

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ROSNEFT TRADE LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Oct 17, 2024	inactive
Entity List	U.S. Department of Commerce	Feb 9, 2015	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active