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ROSNEFT FINANCE S.A.

Sanctioned entity

ROSNEFT FINANCE S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ROSNEFT FINANCE S.A. · Rosneft Finance SA				[sources]
Incorporation date	2005-04-26				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
LEI	222100BTTBQQC8GJBE13				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4297809388`				[sources]
Registration number	`B107428`				[sources]
Unique Entity ID	`QVENRXTJA3D1` · `U6ZYL83469R6`				[sources]
Status	Active				[sources]
Address	46A AVENUE JOHN F KENNEDY, 2ND FLOOR, 1855 LUXEMBOURG, LUX · 46A Avenue John F Kennedy, 2nd Floor, 1855 Luxembourg · 68 avenue de la Liberte, LUXEMBOURG, 1930, Luxembourg · 68, AVENUE DE LA LIBERTÉ, L-1930 LUXEMBOURG · 68, avenue de la Liberte, LUXEMBOURG, 1930, Luxembourg				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-07	Last processed	2025-11-03	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

Relationships

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

Address
Full address	Country
46A Avenue John F Kennedy, 2nd Floor, 1855 Luxembourg	Luxembourg

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

Data sources

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 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

US SAM Procurement Exclusions105,486

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

United States · GSA

External databases

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

Legal Entity Identifier (LEI) Reference Data271,212

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

External dataset · GLEIF · non-official source

PermID Open Data4,644

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-18301 · usgsa-s4mr5ctb3 · usgsa-s4mr5cs5d · oc-companies-lu-b107428 · lei-222100BTTBQQC8GJBE13

For experts: raw data explorer

Factsheet Descriptions Data sources

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