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ROSNEFT TRADE LIMITED

Sanctioned entity

ROSNEFT TRADE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"TNK Treid Limited" (ROSNEFT TRADE LIMITED, "Rosnafta treid limited") · "ТНК Трейд Лімітед" (ROSNEFT TRADE LIMITED, "Роснафта трейд лімітед") · ROSNEFT TRADE LIMITED · Rosneft Trade Limited · Rosneft Trade Ltd · 2 more...				[sources]
Other name	«ТНК Трейд Лімітед» · ТNК TRADE LIMITED				[sources]
Incorporation date	2001-07-30				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C122790` · `HE122790` · `С122790`				[sources]
E-Mail	hrm@rosneft-sh.com.cy				[sources]
INN	`ΗΕ 122790` · `НЕ122790`				[sources]
Keywords	Інші · Підприємства з видобутку надр				[sources]
OGRN	`122790`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5046456432`				[sources]
Previous name	TNK TRADE LIMITED				[sources]
Status	Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	1066, Кіпр, м. Нікосія, вул. Темістоклі Дерві, 5 (2 поверх) · 1066, Кіпр, м. Нікосія, вул. Темістоклі Дерві, 5, 2 поверх · 2001, Kypros, Leykosia, Esperidon, 5, ESPERIDES BUILDING, Floor 3 · 2001, Кипр, г. Лейкосия, ул. Эсперидес, дом. 5, 3 этаж · 2001, Кіпр, м. Лейкосія, вул. Есперідес, буд. 5 (3 поверх) · 7 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-12-12				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	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

f.k.a. TNK Trade Limited

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Address
Full address	Country
Elenion Building 5 Themistokli Dervi, 2nd floor, 1066 Lefkosia, Nicosia	Cyprus

Directors
Director	Role	Start date	End date
ANDREY VADIMOVICH BYCHENKO	Διευθυντής	-	-
NOVY MANAGEMENT LIMITED	Γραμματέας	-	-

Owners
Owner	Percentage held	Start date	End date
публичное акционерное общество "Нефтяная компания "Роснефть"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

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)

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 Trade Consolidated Screening List (CSL)18,647

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Cyprus Companies and Corporate Officers1,126

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nabc-company-4596-rosneft-trade-limited · oc-companies-cy-he122790 · ofac-18300 · trade-csl-8ad7e60a66d1bede4a3057a1de7b46289634233e · trade-csl-1a73623e806d1e61b69e1442b67054539e0ba6c3ccf4f54fc6a623ae · NK-GYcgmuMfjxLRFC5cWK7gTc · permid-5046456432 · ua-nsdc-12890-tnk-trejd-limited · ua-nazk-company-4596 · ua-nsdc-12890-tnk-trejd-limited-rosneft-trade-limited-rosnafta-trejd-limited

For experts: raw data explorer

Factsheet Descriptions Data sources

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