Statements: Rosneft Trading S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2, RUE PLACE DU LAC, 1204, GENEVA, CHEengus_sam_exclusionsusgsa-s4mr5ctb1
LegalEntity:address2, RUE PLACE DU LAC, 1204, GENEVA, CHEengus_sam_exclusionsusgsa-s4mr5cs5b
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 Genevaus_trade_csltrade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c
Company:addressAvenue Jules-Crosnier 8, GENEVE, GENEVE, 1206, Switzerlandpermidlei-391200PN90HUDEAMB912
Organization:addressPlace du Lac 2, 1204 Genfdeuext_gleiflei-391200PN90HUDEAMB912
Organization:addressEntityaddr-621394d1dcd6c13dddd66d850ead0fc1521af0d0engus_ofac_consofac-18299
Organization:addressEntityaddr-621394d1dcd6c13dddd66d850ead0fc1521af0d0engus_ofac_sdnofac-18299
Organization:countrychengus_ofac_consofac-18299
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mr5ctb1
Company:countrychpermidlei-391200PN90HUDEAMB912
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mr5cs5b
LegalEntity:countrychus_trade_csltrade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c
Organization:countrychengus_ofac_sdnofac-18299
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs5b
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctb1
LegalEntity:id097b56a0c0d83ca08b46fb37701e2d1eeed04521engus_sam_exclusionsusgsa-s4mr5ctb1
Company:id32257decc352f3364767dd7e18d40628350debb4opencorporatesoc-companies-ch-1007528
LegalEntity:id82f182f7b20b3f20c55a4fa200abccf120bd4f77us_trade_csltrade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c
Organization:id057786f7731c9444d0daf66a017674e744fe6c0cus_trade_cslofac-18299
Organization:id6c4739fff6604413f070d825199fe31a864c969cengus_ofac_sdnofac-18299
Organization:id78e72472c2361e50dfa000870a1330693b360a0bengus_ofac_consofac-18299
Company:id591aaaeb10d17757daa75b5dd56ee25cbeb03444permidlei-391200PN90HUDEAMB912
Organization:idf312cba5f83db494a6e3c98709fd480461dd7d2aext_gleiflei-391200PN90HUDEAMB912
LegalEntity:ida0c2213eddd547281f9165068a235fe60ce717fcengus_sam_exclusionsusgsa-s4mr5cs5b
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
LegalEntity:nameROSNEFT TRADING S.A.engus_sam_exclusionsusgsa-s4mr5ctb1
Company:nameRosneft Trading SApermidlei-391200PN90HUDEAMB912
Organization:nameROSNEFT TRADING S.A.engus_ofac_sdnofac-18299
LegalEntity:nameRosneft Trading S.A.us_trade_csltrade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c
Organization:nameRosneft Trading S.A.deuext_gleiflei-391200PN90HUDEAMB912
Organization:nameROSNEFT TRADING S.A.us_trade_cslofac-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-UKRRUS-RELengus_ofac_sdnofac-18299
Organization:programIdUS-SSIengus_ofac_consofac-18299
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c
Organization:registrationNumberCH-660.0.257.011-8engus_ofac_consofac-18299
Organization:registrationNumberCH-660.0.257.011-8engus_ofac_sdnofac-18299
Organization:registrationNumberCHE-309.842.573ext_gleiflei-391200PN90HUDEAMB912
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18299engus_ofac_sdnofac-18299
Company:sourceUrl https://permid.org/1-5030694788permidlei-391200PN90HUDEAMB912
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18299engus_ofac_consofac-18299
Company:statusActivepermidlei-391200PN90HUDEAMB912
Organization:statusACTIVEext_gleiflei-391200PN90HUDEAMB912
Organization:taxNumberCHE-309.842.573engus_ofac_consofac-18299
Organization:taxNumberCHE-309.842.573engus_ofac_sdnofac-18299
Organization:topicssanctionengus_ofac_sdnofac-18299
Organization:topicssanctionengus_ofac_consofac-18299
LegalEntity:topicsexport.controlus_trade_csltrade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs5b
Organization:topicssanctionus_trade_cslofac-18299
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctb1
LegalEntity:uniqueEntityIdN98ZRTJMY5A5engus_sam_exclusionsusgsa-s4mr5ctb1
LegalEntity:uniqueEntityIdFD7YHXK7DF27engus_sam_exclusionsusgsa-s4mr5cs5b
Organization:website http://www.rosneft.com/engus_ofac_consofac-18299
Organization:website http://www.rosneft.com/engus_ofac_sdnofac-18299
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