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Rosneft Trading S.A.

Export controlled · Sanctioned entity

Rosneft Trading S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Rosneft Trading S.A. · Rosneft Trading SA				[sources]
Incorporation date	2011-01-24				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
LEI	391200PN90HUDEAMB912				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5030694788`				[sources]
Registration number	`CH-660.0.257.011-8` · `CHE-309.842.573`				[sources]
Tax Number	`CHE-309.842.573`				[sources]
Unique Entity ID	`FD7YHXK7DF27` · `N98ZRTJMY5A5`				[sources]
Website	www.rosneft.com				[sources]
Status	Active				[sources]
Address	2, 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-22	Last processed	2025-12-11	First seen	2023-04-20

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, 2023-04-20

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, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Rue Place du Lac 2, 1204, Geneva	Switzerland

Owners
Owner	Percentage held	Start date	End date
PJSC Rosneft Oil Company Export controlled · Trade risk · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,563

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

United States · OFAC

US SAM Procurement Exclusions105,777

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,441

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 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:

OpenCorporates754

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data275,646

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

External dataset · GLEIF · non-official source

PermID Open Data4,805

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: ofac-18299 · trade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c · usgsa-s4mr5ctb1 · lei-391200PN90HUDEAMB912 · usgsa-s4mr5cs5b · oc-companies-ch-1007528

For experts: raw data explorer

Factsheet Descriptions Data sources

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