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Canonical ID: NK-AWheksnBqBkWEkHc2wav3K · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2, Rue Place du Lac, 1204 Geneva | us_trade_csl | trade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c | ||||
LegalEntity:country | ch | us_trade_csl | trade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c | ||||
Organization:id | 057786f7731c9444d0daf66a017674e744fe6c0c | us_trade_csl | ofac-18299 | ||||
LegalEntity:id | 82f182f7b20b3f20c55a4fa200abccf120bd4f77 | us_trade_csl | trade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c | ||||
Organization:name | ROSNEFT TRADING S.A. | us_trade_csl | ofac-18299 | ||||
LegalEntity:name | Rosneft Trading S.A. | us_trade_csl | trade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c | ||||
Organization:topics | sanction | us_trade_csl | ofac-18299 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c | ||||