Search OpenSanctions

Advanced

Rosneft Trading S.A.

Export controlled · Sanctioned entity
TypeCompany[sources]
NameRosneft Trading S.A. · Rosneft Trading SA[sources]
Incorporation date[sources]
Legal formSocietà anonima[sources]
JurisdictionSwitzerland[sources]
CountrySwitzerland[sources]
LEI391200PN90HUDEAMB912[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5030694788[sources]
Registration numberCH-660.0.257.011-8 · CHE-309.842.573[sources]
Tax NumberCHE-309.842.573[sources]
Unique Entity IDFD7YHXK7DF27 · N98ZRTJMY5A5[sources]
Websitewww.rosneft.com[sources]
StatusActive[sources]
Address2, RUE PLACE DU LAC, 1204, GENEVA, CHE · 2, Rue Place du Lac, 1204 Geneva · Avenue Jules-Crosnier 8, GENEVE, GENEVE, 1206, Switzerland · Place du Lac 2, 1204 Genf · Rue Place du Lac 2, 1204, Geneva[sources]
Source linkhome.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Legal Entity Identifier (LEI) Reference Data271,036

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,633

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: trade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c · ofac-pr-1a8aaaf9740ac0fc6b69996bc41f00d930aad762 · usgsa-s4mr5cs5b · ofac-pr-27631772fe3014f9624497cee3d27d3cc848e498 · trade-csl-5e68321c5ca68b0f65a8347030075f1ea4ea3dea49f1a626f5017dfa · oc-companies-ch-1007528 · trade-csl-0465b098dcf08dd1f050b0b7b1325255752ebe93 · usgsa-s4mr5ctb1 · lei-391200PN90HUDEAMB912 · ofac-18299

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting