ROSNEFT TRADING SA
Restricted
ROSNEFT TRADING SA is subject to Restricted. See the individual lists below.
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Aliases
- ROSNEFT TRADING SA
Country
SWITZERLAND, Switzerland
Addresses
Address 1 : Rue Place du Lac 2, 1204 Geneva Switzerland
Address 2 : Switzerland
Address 3 : 2, Rue Place du Lac, 1204, Geneva, Switzerland
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:
ID NUMBER : www.rosneft.com
ID TYPE : Website
ID NUMBER : CH-660.0.257.011-8
ID TYPE : Registration Number
ID NUMBER : CHE-309.842.573
ID TYPE : Tax ID No.
View Notes
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ROSNEFT TRADING SA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| U.S. Department of Commerce | Feb 9, 2015 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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