Statements: ROSNEFT FINANCE S.A.

Canonical ID: NK-X3b9WwrGNuYZT92h3kQHqY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address46A Avenue John F Kennedy, 2nd Floor, 1855 Luxembourgengus_ofac_consofac-18301
LegalEntity:address46A AVENUE JOHN F KENNEDY, 2ND FLOOR, 1855 LUXEMBOURG, LUXengus_sam_exclusionsusgsa-s4mr5cs5d
Organization:address68, AVENUE DE LA LIBERTÉ, L-1930 LUXEMBOURGfraext_gleiflei-222100BTTBQQC8GJBE13
LegalEntity:address46A AVENUE JOHN F KENNEDY, 2ND FLOOR, 1855 LUXEMBOURG, LUXengus_sam_exclusionsusgsa-s4mr5ctb3
Company:address68 avenue de la Liberte, LUXEMBOURG, 1930, Luxembourgpermidlei-222100BTTBQQC8GJBE13
Company:address68, avenue de la Liberte, LUXEMBOURG, 1930, Luxembourgpermidlei-222100BTTBQQC8GJBE13
Organization:addressEntityaddr-e386916789dc004567a90a5cfb305bcae6399f6fengus_ofac_consofac-18301
Company:countrylupermidlei-222100BTTBQQC8GJBE13
LegalEntity:countryluengus_sam_exclusionsusgsa-s4mr5cs5d
LegalEntity:countryluengus_sam_exclusionsusgsa-s4mr5ctb3
Organization:countryluengus_ofac_consofac-18301
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs5d
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctb3
Company:id8fe0f00132b964722c5e5b9f3768e284d25d020eopencorporatesoc-companies-lu-b107428
Organization:ida0f8ff7bc05528b65f95eb0c443945cb5b232a2fengus_ofac_consofac-18301
Organization:id855b1c8f41d03ee9a2cb4fc648a4d24ea3e899f0ext_gleiflei-222100BTTBQQC8GJBE13
Organization:id6d6630f75b1d13cb2fdb8ea0e0f33480b2a98df5us_trade_cslofac-18301
Company:id07e36e29678bd2c34d12b410f49e24977ff8bd3epermidlei-222100BTTBQQC8GJBE13
LegalEntity:id1a4eb5af5448e29c46c41225c1fbb0eb1a3afa8aengus_sam_exclusionsusgsa-s4mr5cs5d
LegalEntity:id9b022ac5ccd2f9be20d9008722348150aff3664fengus_sam_exclusionsusgsa-s4mr5ctb3
Company:incorporationDate2005-04-26permidlei-222100BTTBQQC8GJBE13
Company:jurisdictionlupermidlei-222100BTTBQQC8GJBE13
Organization:jurisdictionluext_gleiflei-222100BTTBQQC8GJBE13
Organization:legalFormSociété anonymeext_gleiflei-222100BTTBQQC8GJBE13
Organization:leiCode222100BTTBQQC8GJBE13ext_gleiflei-222100BTTBQQC8GJBE13
Company:leiCode222100BTTBQQC8GJBE13permidlei-222100BTTBQQC8GJBE13
Organization:modifiedAt2020-11-22ext_gleiflei-222100BTTBQQC8GJBE13
LegalEntity:nameROSNEFT FINANCE S.A.engus_sam_exclusionsusgsa-s4mr5cs5d
Organization:nameROSNEFT FINANCE S.A.us_trade_cslofac-18301
Company:nameRosneft Finance SApermidlei-222100BTTBQQC8GJBE13
Organization:nameROSNEFT FINANCE S.A.fraext_gleiflei-222100BTTBQQC8GJBE13
LegalEntity:nameROSNEFT FINANCE S.A.engus_sam_exclusionsusgsa-s4mr5ctb3
Organization:nameROSNEFT FINANCE S.A.engus_ofac_consofac-18301
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-18301
Organization:opencorporatesUrl https://opencorporates.com/companies/lu/B107428ext_gleiflei-222100BTTBQQC8GJBE13
Company:opencorporatesUrl https://opencorporates.com/companies/lu/B107428opencorporatesoc-companies-lu-b107428
Company:permId4297809388permidlei-222100BTTBQQC8GJBE13
Organization:programIdUS-SSIengus_ofac_consofac-18301
Organization:registrationNumberB107428ext_gleiflei-222100BTTBQQC8GJBE13
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18301engus_ofac_consofac-18301
Company:sourceUrl https://permid.org/1-4297809388permidlei-222100BTTBQQC8GJBE13
Company:statusActivepermidlei-222100BTTBQQC8GJBE13
Organization:statusACTIVEext_gleiflei-222100BTTBQQC8GJBE13
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctb3
Organization:topicssanctionus_trade_cslofac-18301
Organization:topicssanctionengus_ofac_consofac-18301
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs5d
LegalEntity:uniqueEntityIdQVENRXTJA3D1engus_sam_exclusionsusgsa-s4mr5ctb3
LegalEntity:uniqueEntityIdU6ZYL83469R6engus_sam_exclusionsusgsa-s4mr5cs5d
  • 1 - 49 of 49
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting