Lists › OFAC Consolidated › ofac_cons-17022
OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 17022.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY | primary |
| OJSC ROSNEFT OIL COMPANY | alias (strong) |
| ROSNEFT OIL COMPANY | alias (strong) |
| OAO ROSNEFT OIL COMPANY | alias (strong) |
| OIL COMPANY ROSNEFT | alias (strong) |
| ROSNEFT | alias (strong) |
Identifiers
| Registration ID | 1027700043502 | Russia |
| Government Gazette Number | 00044428 | Russia |
| Tax ID No. | 7706107510 | Russia |
Details
| Countries |  Russia |
| Addresses | 26/1 Sofiyskaya Embankment Moscow 115035 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Same name on other lists
OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.