Statements: ROSNEFT TRADE LIMITED

Canonical ID: NK-dEteHfc3L6Rt8FgcoMHfJx · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ELENION BUILDING 5 THEMISTOKLI DERVI, 2ND FLOOR, 1066 LEFKOSIA, NICOSIA	eng	us_sam_exclusions	`usgsa-s4mr5ctb2`	2025-12-29
`LegalEntity:address`	ELENION BUILDING 5 THEMISTOKLI DERVI, 2ND FLOOR, 1066 LEFKOSIA, NICOSIA	eng	us_sam_exclusions	`usgsa-s4mr5cs5c`	2025-12-29
`LegalEntity:country`	cy		us_sam_exclusions	`usgsa-s4mr5ctb2`	2024-06-14
`LegalEntity:country`	cy		us_sam_exclusions	`usgsa-s4mr5cs5c`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cz45`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs5c`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctb2`	2024-06-14
`LegalEntity:id`	c6cad4ab0e295fe6a3ba874b92f9cdecd15f0710		us_sam_exclusions	`usgsa-s4mr5cz45`	2026-01-06
`LegalEntity:id`	579bcf8ca596a703c1d207d2d46b3f9e4fa6f728		us_sam_exclusions	`usgsa-s4mr5cs5c`	2026-01-06
`LegalEntity:id`	201a44375b1d0d5b59db2bf711a8aac499cd1511		us_sam_exclusions	`usgsa-s4mr5ctb2`	2026-01-06
`LegalEntity:name`	ROSNEFT TRADE LIMITED	eng	us_sam_exclusions	`usgsa-s4mr5cs5c`	2024-06-14
`LegalEntity:name`	TNK TRADE LIMITED	eng	us_sam_exclusions	`usgsa-s4mr5cz45`	2024-06-14
`LegalEntity:name`	ROSNEFT TRADE LIMITED	eng	us_sam_exclusions	`usgsa-s4mr5ctb2`	2024-06-14
`LegalEntity:notes`	(also TNK TRADE LIMITED)	eng	us_sam_exclusions	`usgsa-s4mr5cs5c`	2025-07-23
`LegalEntity:notes`	(also ROSNEFT TRADE LIMITED)	eng	us_sam_exclusions	`usgsa-s4mr5cz45`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctb2`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs5c`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz45`	2025-12-29
`LegalEntity:uniqueEntityId`	T1F5LW8Y82W5	eng	us_sam_exclusions	`usgsa-s4mr5cz45`	2024-12-03
`LegalEntity:uniqueEntityId`	DN89JGCL5RJ9	eng	us_sam_exclusions	`usgsa-s4mr5cs5c`	2024-12-03
`LegalEntity:uniqueEntityId`	HFLZHLVJ2E11	eng	us_sam_exclusions	`usgsa-s4mr5ctb2`	2024-12-03

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