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Canonical ID: NK-AWheksnBqBkWEkHc2wav3K · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rue Place du Lac 2, 1204, Geneva | eng | us_ofac_cons | ofac-18299 | |||
Organization:addressEntity | addr-621394d1dcd6c13dddd66d850ead0fc1521af0d0 | us_ofac_cons | ofac-18299 | ||||
Organization:country | ch | us_ofac_cons | ofac-18299 | ||||
Organization:id | b384c780a5bde842ce3d2905de727350275c29c6 | us_ofac_cons | ofac-18299 | ||||
Organization:name | ROSNEFT TRADING S.A. | eng | us_ofac_cons | ofac-18299 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18299 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18299 | |||
Organization:registrationNumber | CH-660.0.257.011-8 | eng | us_ofac_cons | ofac-18299 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18299 | us_ofac_cons | ofac-18299 | ||||
Organization:taxNumber | CHE-309.842.573 | eng | us_ofac_cons | ofac-18299 | |||
Organization:topics | sanction | us_ofac_cons | ofac-18299 | ||||
Organization:website | http://www.rosneft.com/ | us_ofac_cons | ofac-18299 | ||||