Canonical ID: NK-X3b9WwrGNuYZT92h3kQHqY
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 46A Avenue John F Kennedy, 2nd Floor, 1855 Luxembourg | eng | us_ofac_cons | ofac-18301 | |||
Organization:addressEntity | addr-e386916789dc004567a90a5cfb305bcae6399f6f | eng | us_ofac_cons | ofac-18301 | |||
Organization:country | lu | eng | us_ofac_cons | ofac-18301 | |||
Organization:id | a0f8ff7bc05528b65f95eb0c443945cb5b232a2f | eng | us_ofac_cons | ofac-18301 | |||
Organization:name | ROSNEFT FINANCE S.A. | eng | us_ofac_cons | ofac-18301 | |||
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-18301 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18301 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18301 | eng | us_ofac_cons | ofac-18301 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18301 |