Search OpenSanctions

Advanced

Rosneft Trading S.A.

Sanctioned entity
Rosneft Trading S.A. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameROSNEFT TRADING S.A. · ROSNEFT TRADING SA · Rosneft Trading S.A. · Rosneft Trading SA[sources]
Incorporation date[sources]
Legal formSocietà anonima[sources]
JurisdictionSwitzerland[sources]
CountrySwitzerland[sources]
Registration numberCH-660.0.257.011-8 · CHE-309.842.573[sources]
LEI391200PN90HUDEAMB912[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5030694788[sources]
Tax NumberCHE-309.842.573[sources]
Websitewww.rosneft.com[sources]
StatusACTIVE · Active[sources]
Address1204 , Switzerland, Geneva, 2, Rue Place du Lac · 1204 , Швейцария, Женева, 2, Rue Place du Lac · 1204, Швейцарія, Женева, 2, Rue Place du Lac · 2, Rue Place du Lac, 1204 Geneva · Avenue Jules-Crosnier 8, GENEVE, GENEVE, 1206, Switzerland · 2 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data54,075

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nabc-company-5629-rosneft-trading-sa · rupep-company-49504 · ua-nazk-company-5629 · trade-csl-5e68321c5ca68b0f65a8347030075f1ea4ea3dea49f1a626f5017dfa · ofac-18299 · trade-csl-0465b098dcf08dd1f050b0b7b1325255752ebe93 · oc-companies-ch-1007528 · lei-391200PN90HUDEAMB912

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting