| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ROSNEFT TRADING S.A. · ROSNEFT TRADING SA · Rosneft Trading S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Registration number | CH-660.0.257.011-8 | [sources] | |||
| OGRN | N/A | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Tax Number | CHE-309.842.573 | [sources] | |||
| Website | www.rosneft.com | [sources] | |||
| Address | 1204 , Switzerland, Geneva, 2, Rue Place du Lac · 1204 , Швейцария, Женева, 2, Rue Place du Lac · 1204, Швейцарія, Женева, 2, Rue Place du Lac | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2, Rue Place du Lac, 1204 Geneva · Rue Place du Lac 2, 1204, Geneva | Switzerland | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC "Oil Company" Rosneft " | - | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
oc-companies-ch-1007528 · trade-csl-5e68321c5ca68b0f65a8347030075f1ea4ea3dea49f1a626f5017dfa · lei-391200PN90HUDEAMB912 · ua-nazk-company-5629 · ofac-18299 · ua-nabc-company-5629-rosneft-trading-sa · trade-csl-0465b098dcf08dd1f050b0b7b1325255752ebe93For experts: raw data explorer
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