Statements: Rosneft Trading S.A.

Canonical ID: NK-AWheksnBqBkWEkHc2wav3K · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPlace du Lac 2, 1204 Genfdeuext_gleiflei-391200PN90HUDEAMB912
Company:addressAvenue Jules-Crosnier 8, GENEVE, GENEVE, 1206, Switzerlandpermidlei-391200PN90HUDEAMB912
LegalEntity:address2, Rue Place du Lac, 1204 Genevaus_trade_csltrade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c
Organization:addressRue Place du Lac 2, 1204, Genevaengus_ofac_sdnofac-18299
Organization:addressRue Place du Lac 2, 1204, Genevaengus_ofac_consofac-18299
LegalEntity:address2, RUE PLACE DU LAC, 1204, GENEVAengus_sam_exclusionsusgsa-s4mr5cs5b
LegalEntity:address2, RUE PLACE DU LAC, 1204, GENEVAengus_sam_exclusionsusgsa-s4mr5ctb1
Organization:addressEntityaddr-881a8ac46db7a815b723fe03ba053414365a76f8us_ofac_consofac-18299
Organization:addressEntityaddr-881a8ac46db7a815b723fe03ba053414365a76f8us_ofac_sdnofac-18299
Organization:countrychus_ofac_consofac-18299
LegalEntity:countrychus_sam_exclusionsusgsa-s4mr5cs5b
Company:countrychpermidlei-391200PN90HUDEAMB912
LegalEntity:countrychus_trade_csltrade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c
Organization:countrychus_ofac_sdnofac-18299
LegalEntity:countrychus_sam_exclusionsusgsa-s4mr5ctb1
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctb1
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs5b
Organization:id83b06a520c6786a161ca35f87a7a76d9eee713d9us_ofac_consofac-18299
LegalEntity:idd90846391392d3a3bd2b343c40b3fec64c2da485us_sam_exclusionsusgsa-s4mr5cs5b
Organization:id0371938851b6d2a37b8f183e64b1068f965c7dbfus_ofac_sdnofac-18299
Company:id32257decc352f3364767dd7e18d40628350debb4opencorporatesoc-companies-ch-1007528
Company:id055fb612cf81e85c67fdee64ca4feb2ec0c51476ext_us_ofac_press_releasesofac-pr-27631772fe3014f9624497cee3d27d3cc848e498
Organization:id0c4633daa77ecae4e1a49eebd6d77d4808b9e472ext_gleiflei-391200PN90HUDEAMB912
Organization:id057786f7731c9444d0daf66a017674e744fe6c0cus_trade_cslofac-18299
Company:id591aaaeb10d17757daa75b5dd56ee25cbeb03444permidlei-391200PN90HUDEAMB912
LegalEntity:idf6279a6b627d862154d0213b3eecb177a47d115eus_sam_exclusionsusgsa-s4mr5ctb1
LegalEntity:id82f182f7b20b3f20c55a4fa200abccf120bd4f77us_trade_csltrade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c
Company:incorporationDate2011-01-24permidlei-391200PN90HUDEAMB912
Company:jurisdictionchpermidlei-391200PN90HUDEAMB912
Organization:jurisdictionchext_gleiflei-391200PN90HUDEAMB912
Organization:legalFormSocietà anonimaext_gleiflei-391200PN90HUDEAMB912
Organization:leiCode391200PN90HUDEAMB912ext_gleiflei-391200PN90HUDEAMB912
Company:leiCode391200PN90HUDEAMB912permidlei-391200PN90HUDEAMB912
Organization:modifiedAt2022-03-02ext_gleiflei-391200PN90HUDEAMB912
LegalEntity:nameROSNEFT TRADING S.A.engus_sam_exclusionsusgsa-s4mr5cs5b
Organization:nameRosneft Trading S.A.deuext_gleiflei-391200PN90HUDEAMB912
LegalEntity:nameRosneft Trading S.A.us_trade_csltrade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c
Company:nameRosneft Trading SApermidlei-391200PN90HUDEAMB912
Organization:nameROSNEFT TRADING S.A.us_trade_cslofac-18299
LegalEntity:nameROSNEFT TRADING S.A.engus_sam_exclusionsusgsa-s4mr5ctb1
Company:nameRosneft Trading S.A.engext_us_ofac_press_releasesofac-pr-27631772fe3014f9624497cee3d27d3cc848e498
Organization:nameROSNEFT TRADING S.A.engus_ofac_sdnofac-18299
Organization:nameROSNEFT TRADING S.A.engus_ofac_consofac-18299
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18299
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18299
Company:opencorporatesUrl https://opencorporates.com/companies/ch/1007528opencorporatesoc-companies-ch-1007528
Company:permId5030694788permidlei-391200PN90HUDEAMB912
Organization:programIdUS-SSIengus_ofac_consofac-18299
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18299
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c
Organization:registrationNumberCHE-309.842.573ext_gleiflei-391200PN90HUDEAMB912
Organization:registrationNumberCH-660.0.257.011-8engus_ofac_sdnofac-18299
Organization:registrationNumberCH-660.0.257.011-8engus_ofac_consofac-18299
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18299us_ofac_consofac-18299
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm937ext_us_ofac_press_releasesofac-pr-27631772fe3014f9624497cee3d27d3cc848e498
Company:sourceUrl https://permid.org/1-5030694788permidlei-391200PN90HUDEAMB912
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18299us_ofac_sdnofac-18299
Company:statusActivepermidlei-391200PN90HUDEAMB912
Organization:taxNumberCHE-309.842.573engus_ofac_consofac-18299
Organization:taxNumberCHE-309.842.573engus_ofac_sdnofac-18299
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs5b
LegalEntity:topicsexport.controlus_trade_csltrade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c
Organization:topicssanctionus_ofac_consofac-18299
Organization:topicssanctionus_trade_cslofac-18299
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctb1
Organization:topicssanctionus_ofac_sdnofac-18299
LegalEntity:uniqueEntityIdFD7YHXK7DF27engus_sam_exclusionsusgsa-s4mr5cs5b
LegalEntity:uniqueEntityIdN98ZRTJMY5A5engus_sam_exclusionsusgsa-s4mr5ctb1
Organization:website http://www.rosneft.com/us_ofac_consofac-18299
Organization:website http://www.rosneft.com/us_ofac_sdnofac-18299
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