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ROSNEFT FINANCE S.A.

Sanctioned entity
ROSNEFT FINANCE S.A. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameROSNEFT FINANCE S.A · ROSNEFT FINANCE S.A. · Rosneft Finance SA[sources]
Incorporation date[sources]
Legal formSociété anonyme[sources]
JurisdictionLuxembourg[sources]
CountryLuxembourg[sources]
Registration numberB107428[sources]
LEI222100BTTBQQC8GJBE13[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4297809388[sources]
StatusACTIVE · Active[sources]
Address1855, Luxembourg, 46A Avenue John F Kennedy, 2-й поверх · 1855, Luxembourg, 46A Avenue John F Kennedy, 2nd Floor · 1855, Люксембург, авеню Джона Кеннеди, 46А, 2 этаж · 46A Avenue John F Kennedy, 2nd Floor, 1855 Luxembourg · 68 avenue de la Liberte, LUXEMBOURG, 1930, Luxembourg · 2 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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)18,550

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

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)

External databases

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

LSEG PermID Open Data2,451

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

OpenCorporates920

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data48,533

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: lei-222100BTTBQQC8GJBE13 · ofac-18301 · ua-nazk-company-5628 · oc-companies-lu-b107428 · ua-nabc-company-5628-rosneft-finance-s-a

For experts: raw data explorer