ROSNEFT FINANCE S.A. JSON

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Subject to Directive 4

Subject to Directive 2

Address

Full address

Country

46A Avenue John F Kennedy, 2nd Floor, 1855 Luxembourg · Avenue J.F. Kennedy 46a, 1855 Luxembourg

Luxembourg

Full address	46A Avenue John F Kennedy, 2nd Floor, 1855 Luxembourg · Avenue J.F. Kennedy 46a, 1855 Luxembourg	[raw]
City	1855 Luxembourg · Luxembourg	[raw]
Street address	46A Avenue John F Kennedy, 2nd Floor · Avenue J.F. Kennedy 46a	[raw]
Country	Luxembourg	[raw]
Postal code	1855	[raw]
Data sources	US OFAC Consolidated (non-SDN) List · US Trade Consolidated Screening List (CSL)

Owners

Owner

Percentage held

Start date

End date

PJSC "Oil Company" Rosneft "

Owner	PJSC "Oil Company" Rosneft "	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Sanctions

Authority

Program

Start date

End date

Office of Foreign Assets Control (OFAC)

13662 Sectoral Directive 2 · 13662 Sectoral Directive 4 · Consolidated List · Program

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	13662 Sectoral Directive 2 · 13662 Sectoral Directive 4 · Consolidated List · Program	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2015-07-30	[raw]
Reason	Executive Order 13662 (Ukraine)	[raw]
Source link	www.treasury.gov	[raw]
Summary	UKRAINE-EO13662	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Office of Foreign Assets Control (OFAC)

13662 Sectoral Directive 2 · 13662 Sectoral Directive 4 · Program · Sectoral Sanctions Identifications List

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	13662 Sectoral Directive 2 · 13662 Sectoral Directive 4 · Program · Sectoral Sanctions Identifications List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2015-07-30	[raw]
Reason	Executive Order 13662 (Ukraine)	[raw]
Source link	www.treasury.gov	[raw]
Summary	UKRAINE-EO13662	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Sectoral Sanctions Identifications List (SSI) - Treasury Department

UKRAINE-EO13662

Authority	Sectoral Sanctions Identifications List (SSI) - Treasury Department	[raw]
Program	UKRAINE-EO13662	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Consolidated (non-SDN) List448

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)

US Trade Consolidated Screening List (CSL)13,995

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

External databases

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

Legal Entity Identifier (LEI) Reference Data

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF)

OpenCorporates

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

External dataset · OpenCorporates.com

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-09-30 and last updated 2022-08-14.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: lei-222100BTTBQQC8GJBE13 · oc-companies-lu-b107428 · ofac-18301

[raw]Type
Company

[raw]Name
ROSNEFT FINANCE S.A.

[raw]Jurisdiction
Luxembourg

[raw]Registration number
B107428

[raw]Incorporation date
not available

[raw]Country
Luxembourg

[raw]Created at
2015-07-30

[raw]Legal form
Société anonyme

[raw]LEI
222100BTTBQQC8GJBE13

[raw]Modified on
2020-11-22

[raw]OpenCorporates URL
opencorporates.com

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Status
ACTIVE

[raw]Topics
Sanctioned entity

Project

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