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 | |||||||||||||||||||
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Full address | Country | ||||||||||||||||||
46A Avenue John F Kennedy, 2nd Floor, 1855 Luxembourg · Avenue J.F. Kennedy 46a, 1855 Luxembourg | Luxembourg | ||||||||||||||||||
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Owners | |||||||||||||||||||||
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Owner | Percentage held | Start date | End date | ||||||||||||||||||
PJSC "Oil Company" Rosneft " | - | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | 13662 Sectoral Directive 2 · 13662 Sectoral Directive 4 · Consolidated List · Program | - | - | ||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | 13662 Sectoral Directive 2 · 13662 Sectoral Directive 4 · Program · Sectoral Sanctions Identifications List | - | - | ||||||||||||||||||||||||||||||
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Sectoral Sanctions Identifications List (SSI) - Treasury Department | UKRAINE-EO13662 | - | - | ||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF)
lei-222100BTTBQQC8GJBE13
· oc-companies-lu-b107428
· ofac-18301
[raw]Type
Company
[raw]Name
ROSNEFT FINANCE S.A.
[raw]Jurisdiction
Luxembourg
[raw]Registration numberB107428
[raw]Incorporation date
not available
[raw]Country
Luxembourg
[raw]Created at
[raw]Legal form
Société anonyme
[raw]Modified on
[raw]OpenCorporates URL
opencorporates.com
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Status
ACTIVE
[raw]Topics
Sanctioned entity